新疆合金投资股份有限公司第十三届董事会第三次会议决议公告

Group 1 - The company held its 13th Board of Directors' third meeting on December 12, 2025, to discuss various proposals, with all 7 directors present [2][3] - The board approved the proposal for expected daily related party transactions for 2026, with a total amount not exceeding RMB 191.5 million [3][13] - The board also approved the proposal for external guarantee limits for 2026, with a total amount not exceeding RMB 310 million [5][25] Group 2 - The company plans to apply for a total credit limit of up to RMB 480 million from banks and other financial institutions for 2026, with guarantees provided by its controlling shareholder [39][40] - The guarantees will not incur any fees for the company and will not require counter-guarantees [50][51] - The independent directors unanimously agreed that the proposed transactions are in the best interest of the company and its shareholders [53] Group 3 - The company will hold its fourth extraordinary general meeting of 2025 on December 29, 2025, to discuss the proposals approved by the board [10][55] - The meeting will combine on-site voting and online voting, with specific time slots for each [57][60] - Shareholders must register by December 26, 2025, to participate in the meeting [61][62]