This announcement is a separate document:
湖南裕能：中信建投证券股份有限公司关于湖南裕能新能源电池材料股份有限公司延长公司向特定对象发行股票股东大会决议有效期及相关授权有效期的核查意见
Hunan Yuneng: CITIC Construction Investment Securities Co., Ltd.\'s inspection opinions on Hunan Yuneng New Energy Battery Materials Co., Ltd. extending the validity period of the shareholders\' meeting resolution and the validity period of related authorizations by Hunan Yuneng New Energy Battery Materials Co., Ltd. to issue shares to specific targets
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