福建海通发展股份有限公司第四届董事会第三十四次会议决议公告

Group 1: Board Meeting Overview - The board meeting of Fujian Haitong Development Co., Ltd. was held on January 7, 2026, with all 7 directors present, and the meeting procedures complied with legal and regulatory requirements [2][4]. Group 2: Profit Distribution Proposal - The board approved a profit distribution proposal for the first three quarters of 2025, proposing a cash dividend of 0.50 RMB per 10 shares (including tax), with no capital reserve conversion or bonus shares [3][26]. - The total cash dividend amounts to approximately 46.39 million RMB, representing 18.37% of the net profit attributable to shareholders for the same period [23][22]. Group 3: Guarantee Limit Proposal - The board approved a proposal to provide guarantees for subsidiaries, with a total limit of up to 590 million USD and 150 million RMB, ensuring operational needs are met while maintaining risk control [6][31]. - The guarantee will cover various forms, including credit guarantees, mortgages, and pledges [6][31]. Group 4: Comprehensive Credit Facility Proposal - The board approved a proposal to apply for a comprehensive credit facility of up to 3 billion RMB from financial institutions to support operational funding needs [9][46]. - The credit facility will be valid for 12 months from the date of approval by the first temporary shareholders' meeting in 2026 [9][47]. Group 5: Financing Lease Proposal - The board approved a proposal to engage in financing leaseback transactions with qualified leasing institutions, with a total financing amount not exceeding 35 million USD [12][51]. - The financing will be used to optimize the company's capital structure and meet operational funding needs [12][58]. Group 6: Investment in Shipbuilding - The board approved an investment of up to 900 million RMB (excluding tax) for the construction of three multi-purpose heavy-lift vessels by its wholly-owned subsidiary [15][64]. - The investment aims to expand capacity and enhance competitiveness in the market [15][68]. Group 7: Shareholders' Meeting Notification - The company will hold its first temporary shareholders' meeting on January 26, 2026, to discuss the approved proposals [18][72]. - The meeting will utilize both on-site and online voting methods [18][75].