301358SZSE

Announcement on Changes to Company Registered Capital, Amendments to Articles of Association, and Business Registration Changes

Hunan Yuneng New Energy Battery Material Co., Ltd.·April 22, 2026

✨ AI Summary

Hunan Youneng New Energy Battery Materials Co., Ltd. announced changes to its registered capital and amendments to its Articles of Association. The registered capital will increase from RMB 760,802,721 to RMB 843,340,214 following the issuance of 82,537,493 new shares at RMB 58.01 each. The amendments to the Articles of Association reflect this change and do not affect other provisions. The changes will be finalized upon registration with the market supervision authority.

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Full Translation

AI Translation· azure_openai

Securities Code: 301358
Securities Abbreviation: Hunan Youneng
Announcement Number: 2026-029

Hunan Youneng New Energy Battery Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

The Company held the 20th meeting of the second Board of Directors on April 21, 2026, and approved the proposal regarding changes to the registered capital, amendments to the Articles of Association, and business registration changes. The relevant matters are announced as follows:

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