Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Beijing Lirr High Temperature Materials Co., Ltd.·June 5, 2026·3 pages

✨ AI Summary

The second extraordinary shareholders' meeting of Beijing Lier High-Temperature Materials Co., Ltd. was held on June 5, 2026, with 410 participants representing 561,258,515 shares, accounting for 47.1451% of total shares. The meeting approved the proposal for acquiring a portion of equity in Luoyang Lianchuang Lithium Energy Technology Co., Ltd., with 98.9038% voting in favor. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

Stock Code: 002392

Stock Abbreviation: Beijing Lier

Announcement Number: 2026-030

Beijing Lier High-Temperature Materials Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

There were no proposals rejected at this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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