Shida Shenghua: Plans to invest in three projects and increase the daily related transaction limit, pending approval from the shareholders' meeting.

Shida Shenghua announced that the sixth extraordinary general meeting of shareholders in 2026 will be held on August 19, to review several proposals. These include the investment of 722 million yuan by its wholly-owned subsidiary Dongying Shenghua Lida Chemical Technology Co., Ltd. to build a 200,000 tons/year electrolyte project; the investment of 1.9 billion yuan by Dongying Shida Shenghua New Energy Co., Ltd. to build a 230,000 tons/year liquid lithium salt project; the investment of 286 million yuan by Shenghua New Energy Technology Co., Ltd. to build a 12,000 tons/year additives project; as well as an increase in the expected daily related party transaction limit for the company this year by 337 million yuan. All of the above proposals have been approved by the 32nd meeting of the 8th Board of Directors of the company.