福建实达集团股份有限公司第十届董事会第四十一次会议决议公告

Group 1 - The board of directors of Fujian Shida Group Co., Ltd. held its 41st meeting and approved several key resolutions, including the reappointment of the accounting firm and the acceptance of accounts receivable in exchange for assets [2][4][30] - The company plans to reappoint Huaxing Accounting Firm for the 2025 financial audit and internal control audit, citing their diligent service and the need for continuity [15][26] - The company’s wholly-owned subsidiary intends to accept accounts receivable of 13,737,240.11 yuan through a combination of asset exchange and cash payments, with the receivable having been fully provisioned for expected credit losses [31][41] Group 2 - The company anticipates daily related transactions with Fujian Shusheng Investment Partnership and its affiliates, estimating a total of up to 500 million yuan for 2026 [62][63] - The board approved a proposal for expected guarantees for 2026, allowing for a total of up to 500 million yuan in guarantees for its subsidiaries [50][56] - The company will hold its fifth extraordinary general meeting on December 19, 2025, to discuss these matters [71]