Stock Code: 300432
Stock Abbreviation: Fulim Gengong
Announcement No.: 2026-068
Fulim Gengong Co., Ltd.
Announcement of Resolutions of the 37th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice for the 37th meeting of the Fifth Board of Directors of Fulim Gengong Co., Ltd. (hereinafter referred to as the "Company") was issued to all directors on July 14, 2026, via telephone and other communication methods. With the consent of all directors, the notice period was waived, and the meeting was held via written voting on July 15, 2026. Eight directors were required to attend, and eight directors actually attended. Senior management personnel of the Company were present at the meeting. The meeting was presided over by Chairman Wang Zhihong. The convening and holding of the meeting comply with the "Company Law" and the "Articles of Association."
I. Deliberation and Approval of the "Proposal on Adjusting the Total Amount of Raised Funds for Issuing Shares to Specific Targets"
The Company's Second Extraordinary General Meeting of Shareholders in 2026 deliberated and approved the "Proposal on the Plan for Issuing Shares to Specific Targets." Based on the Company's actual situation and the authorization from the Second Extraordinary General Meeting of Shareholders in 2026, the Board of Directors proposes to adjust the amount of raised funds for this issuance. The specific details are as follows:
Before Adjustment:
The total amount of raised funds for this issuance of shares to specific targets shall not exceed RMB 317,549.11 million (including the principal amount). The amount of raised funds used to replenish working capital from previous fundraising, exceeding 30% of the total amount of previous fundraising, has been deducted. The net amount of raised funds after deducting relevant issuance expenses is intended for the following projects:
| No. | Project Name | Planned Investment (RMB million) | Raised Funds to be Invested (RMB million) |
|---|---|---|---|
| 1 | Annual Production of 500,000 Tons of High-End Lithium Iron Phosphate for Energy Storage | 600,000.00 | 247,549.11 |
| 2 | Key Components Project for New Energy Vehicle Electric Drive Systems | 30,000.00 | 30,000.00 |
| 3 | Integrated Robotic Joint Project | 20,000.00 | 20,000.00 |
| 4 | Key Components Project for Intelligent Chassis Drive-by-Wire Systems | 10,000.00 | 10,000.00 |
| 5 | Key Components Project for Low-Altitude Flying Vehicle Power Systems | 10,000.00 | 10,000.00 |
| Total | 670,000.00 | 317,549.11 |