Yongxing Special Materials Technology Co., Ltd. held its third extraordinary board meeting on June 22, 2026. The board approved a capital increase and cooperation agreement between its subsidiary, Yiqian Mining, and Yichun Shengyuan Lithium Industry. This decision aims to maximize strategic resource utilization and ensure safe production. The company's management and subsidiary management are authorized to execute the agreement.
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Securities Code: 002756 Securities Abbreviation: Yongxing Materials Announcement No.: 2026-024
Yongxing Special Materials Technology Co., Ltd. Announcement of Resolutions of the Third Extraordinary Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
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