Beijing Easpring Material Technology Co., Ltd. Announcement of Resolutions of the 22nd Meeting of the 6th Board of Directors Stock Code: 300073 Stock Abbreviation: Easpring Technology Announcement No.: 2026-020 Beijing Easpring Material Technology Co., Ltd. Announcement of Resolutions of the 22nd Meeting of the 6th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions. I. Convening of the Board Meeting The 22nd Meeting of the 6th Board of Directors of Beijing Easpring Material Technology Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on April 15, 2026. The meeting notice was sent by email on April 10, 2026. Nine directors were eligible to attend, and nine directors actually attended. Mr. Chen Yanbin, Chairman of the Company, presided over the meeting. Senior management personnel of the Company attended the meeting. The convening and procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association". II. Deliberation of the Board Meeting
- Consideration and Approval of the Proposal on the Acquisition of Youtian Technology Equity and Investment in the Construction of a 150,000-ton/year Lithium Iron Phosphate Project To implement the Company's "15th Five-Year Plan" strategic development and accelerate the layout of the integrated lithium iron phosphate business, the Company intends to acquire a 51% equity interest in Yunnan Youtian New Energy Technology Co., Ltd. (hereinafter referred to as "Youtian Technology") held by Zhejiang Yoush