002709SZSE

Announcement of Resolutions from the Third Meeting of the Seventh Board of Directors

✨ AI Summary

On May 25, 2026, the Board of Directors of Guangzhou Tianci High-tech Materials Co., Ltd. held its third meeting via telecommunication. The board unanimously approved the preliminary work for a project to produce 160,000 tons of high-pressure solid lithium iron phosphate annually. The decision was supported by all nine participating directors, with no votes against or abstentions. The announcement will be disclosed through designated media on the same day.

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Full Translation

AI Translation· azure_openai

Guangzhou Tianci High-tech Materials Co., Ltd. (Stock Code: 002709)
Announcement No.: 2026-060

The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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