沈阳惠天热电股份有限公司第十届董事会2025年第八次临时会议决议公告

Group 1 - The company held its eighth temporary board meeting on August 12, 2025, with all nine directors present [1][2][3] - The board approved the proposal to lease gas station assets for an annual rent of 4.2 million yuan, totaling 21 million yuan over five years [4][11] - The board also approved a related party transaction for coal sales, with a total transaction amount of approximately 190 million yuan, which constitutes 103.53% of the company's latest audited net assets [4][26] Group 2 - The gas station to be leased is located at No. 1 Feixing Road, Tiexi District, Shenyang, and includes various facilities [11][17] - The lessee, Eji Guna (Inner Mongolia) Commercial Management Co., Ltd., has a registered capital of 1 million yuan and is not an associated party of the company [12][13] - The coal sales will be conducted through the company's wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd., to several related parties, ensuring stable coal supply for winter heating [26][44] Group 3 - The company plans to hold its fifth temporary shareholders' meeting on August 28, 2025, to discuss the approved proposals [49][50] - The meeting will allow both on-site and online voting, ensuring shareholder participation [53][68] - The company emphasizes compliance with legal and regulatory requirements for the meeting [51][56]