Tres Super Nuevos Materiales (300554) aprueba en la junta directiva el proyecto de inversión y construcción de la base experimental de investigación y desarrollo de tecnología de baterías

[Shenzhen, March 24, 2026] Nanjing Sanchao New Materials Co., Ltd. (Stock Code: 300554, Stock Abbreviation: Sanchao New Materials) today released an announcement stating that the 14th meeting of the fourth session of the board of directors was held on March 24, 2026, by a combination of on-site and communications, and that the meeting reviewed and approved the “Proposal on Investing in the Construction of a Battery Technology R&D Experimental Base,” aiming to optimize the company’s product business layout and enhance core technological capabilities.

The meeting information shows that the board of directors for this session should have 9 directors present, and actually all 9 attended. Among them, four directors—Zou Haibei, Yu Gang, Na Ke, and Huang Shui Rong—attended by communication means. The meeting was presided over by Chairman Mr. Liu Jingqi. The convening and holding procedures of the meeting comply with the relevant provisions of the Company Law, the Securities Law, and the Articles of Association, and the resolutions are lawful and effective.

In the proposal review phase, all directors unanimously approved the investment and construction plan for the battery technology R&D experimental base. The announcement points out that implementing the project will help the company further optimize its product structure and business layout, enhance R&D innovation capabilities and core technology levels, and will have a positive and far-reaching impact on strengthening the company’s overall competitiveness and future development.

The company stated that detailed information regarding the specific investment amount for the R&D base and construction plans, etc., will be explained in a special announcement to be disclosed on the Juchao Information website (巨潮资讯网) in the future. Market analysts believe that this layout in the battery technology R&D field may be an important move for Sanchao New Materials to extend along the新能源产业链 (new energy industry chain) based on its new materials business, and may help cultivate new profit growth points for the company.

The archival documents for this board meeting resolution include the “Resolution of the 14th Meeting of the Fourth Session of the Board of Directors of Nanjing Sanchao New Materials Co., Ltd.”

Click to view the full text of the announcement>>

Statement: There are risks in the market; investment should be cautious. This article is automatically released by an AI large language model based on third-party databases and does not represent Sina Finance’s viewpoints. Any information appearing in this article is for reference only and does not constitute personal investment advice. If there are any discrepancies, please refer to the actual announcement. If you have any questions, please contact biz@staff.sina.com.cn.

Huge amounts of information and precise interpretation—on the Sina Finance App

Responsible editor: Xiao Lang Express News