广州通达汽车电气股份有限公司第五届董事会第四次（临时）会议决议公告

Group 1 - The company held its fourth temporary board meeting on December 23, 2025, to discuss various proposals [2][3] - The board approved the proposal for estimated daily related transactions for 2026, which will be submitted to the shareholders' meeting for review [3][4] - The board also approved a credit limit application of up to RMB 1.2 billion for 2026, which can be used for various financing activities [7][9] - A proposal to use up to RMB 600 million of idle funds for cash management was approved, allowing for investment in low-risk financial products [11][45] - The board approved an organizational structure adjustment to enhance management efficiency [14][15] - A proposal to hold the first temporary shareholders' meeting of 2026 on January 9, 2026, was also approved [16][17] Group 2 - The company plans to submit the estimated daily related transactions for 2026 to the shareholders' meeting, emphasizing that these transactions are necessary for normal operations and will not harm the company's interests [51][52] - The estimated daily related transactions for 2026 include transactions with related parties such as Guangzhou Sichuang Technology Co., Ltd. and Jiangxi Kaima Bailujia Bus Co., Ltd. [55][61] - The company has a history of cooperation with related parties, ensuring that transactions are fair and do not affect the company's independence [78][79]