Announcement on the Preliminary Work for the Annual Production of 160,000 Tons of High-Pressure Solid Lithium Iron Phosphate Project
Guangzhou Tinci Materials Technology Co., Ltd. (hereinafter referred to as "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.
On May 25, 2026, the Company held the third meeting of the seventh Board of Directors, which reviewed and approved the proposal for the preliminary work of the "Annual Production of 160,000 Tons of High-Pressure Solid Lithium Iron Phosphate Project." The Board agreed to authorize its subsidiary, Tinci Materials (Taizhou) Co., Ltd. (hereinafter referred to as "Taizhou Tinci"), to carry out preliminary preparations for the project, including organizing and conducting feasibility studies, scientifically planning project implementation content and schedule, and carrying out project establishment and environmental assessments, among other preliminary construction tasks.
The Company will implement the project based on the feasibility analysis and progress of preliminary work, in accordance with relevant regulations after fulfilling the approval decision procedures when the necessary conditions are met. This matter does not constitute a related party transaction and does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Reorganization of Listed Companies." The specific details are announced as follows: