太原重工股份有限公司

Group 1 - The board meeting of Taiyuan Heavy Industry Co., Ltd. was held on December 5, 2025, in compliance with relevant laws and regulations, and the resolutions passed are legally valid [1][2][3] - The board approved the sale of 100% equity of its wholly-owned subsidiary, Shanxi Taizhong Coking Equipment Co., Ltd., to its controlling shareholder, Taiyuan Heavy Machinery Group Co., Ltd., for a price of 618.1086 million yuan, to be paid in cash [4] - The board also approved the proposal for expected daily related transactions for 2026, which requires shareholder approval [8][9] - The board approved a non-financing guarantee limit of up to 100 million yuan for its wholly-owned subsidiary, which also requires shareholder approval [12][13] - The board approved a change in registered capital and amendments to the Articles of Association, which need to be submitted for shareholder approval [15][16] - The board decided to hold the fourth extraordinary general meeting of shareholders on December 22, 2025, to review the aforementioned proposals [18] Group 2 - The company plans to provide a non-financing guarantee limit of up to 100 million yuan to meet the operational needs of its wholly-owned subsidiaries, with a one-year validity period [26][27] - The total guarantee amount provided by the company is 923.1337 million yuan, accounting for 18.51% of the latest net assets, with no overdue guarantees reported [35]