Securities Code: 301358 Securities Abbreviation: Hunan Nengyuan Announcement No.: 2026-054
Hunan Nengyuan New Energy Battery Material Co., Ltd.
Announcement on Amendments to the Articles of Association and Governance Documents Applicable to H Share Offering and Listing
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Hunan Nengyuan New Energy Battery Material Co., Ltd. (hereinafter referred to as the "Company") held the 23rd meeting of the Second Board of Directors on July 16, 2026, and reviewed and approved the "Proposal on Amending the Articles of Association (Draft) and Related Rules of Procedure Applicable to the Company's H Share Offering and Listing" and the "Proposal on Amending and Formulating Internal Governance System Documents Applicable to the Company's H Share Offering and Listing." The relevant matters are hereby announced as follows:
I. Amendments to the Articles of Association and its Attachments
Given that the Company intends to offer offshore listed foreign shares (H shares) and list on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") (hereinafter referred to as the "Offering and Listing"), in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Provisional Administrative Measures for Overseas Issuance and Listing of Securities by Domestic Enterprises, and their regulatory rules and guidance, the Guidelines for the Articles of Association of Listed Companies, and other relevant domestic laws, regulations, and normative documents, as well as the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Hong Kong laws, and other regulatory requirements for issuers registered and established in China to issue shares and list in Hong Kong, and in conjunction with the Company's actual situation and needs, it is proposed to amend the "Articles of Association of Hunan Nengyuan New Energy Battery Material Co., Ltd." and related rules of procedure, forming the "Articles of Association of Hunan Nengyuan New Energy Battery Material Co., Ltd. (Draft)" (hereinafter referred to as the "Articles of Association (Draft)") and the "Rules of Procedure for Shareholders' Meetings (Draft)" and "Rules of Procedure for Board Meetings (Draft)" applicable to the Offering and Listing.