According to the Liqin Resources announcement, the 5th meeting of the second board of directors of the company deliberated and approved proposals relating to the initial public offering of A-shares and listing on the main board, including the issuance plan, fund-raising investment projects and feasibility analysis, pre-listing rollover undistributed profit disposal plan, diluted immediate return analysis and compensation measures, shareholder dividend return plans for three years after listing, and related commitments and restraint measures. At the same time, proposals such as canceling the board of supervisors and revising the “Articles of Association” and related systems, revising a number of corporate governance systems applicable after listing, leasing Lida Logistics warehouses abroad, and the 2024 internal control self-evaluation report were reviewed and passed, and it was agreed to hold the second extraordinary shareholders' meeting in 2025. Nine directors should attend this meeting, all of whom were present, and all proposals were passed by full vote.

According to the Liqin Resources announcement, the 5th meeting of the second board of directors of the company deliberated and approved proposals relating to the initial public offering of A-shares and listing on the main board, including the issuance plan, fund-raising investment projects and feasibility analysis, pre-listing rollover undistributed profit disposal plan, diluted immediate return analysis and compensation measures, shareholder dividend return plans for three years after listing, and related commitments and restraint measures. At the same time, proposals such as canceling the board of supervisors and revising the “Articles of Association” and related systems, revising a number of corporate governance systems applicable after listing, leasing Lida Logistics warehouses abroad, and the 2024 internal control self-evaluation report were reviewed and passed, and it was agreed to hold the second extraordinary shareholders' meeting in 2025. Nine directors should attend this meeting, all of whom were present, and all proposals were passed by full vote.