Group 1 - The company held its 18th meeting of the 3rd Board of Directors on January 9, 2026, with all 9 directors present, meeting the legal requirements for the meeting [1] - The Board approved a proposal to invest approximately 169.9 million yuan in the construction of a modern intelligent and efficient heat pump R&D and production base in Changfeng County, Hefei, Anhui [2] - The new facility is expected to have an annual production capacity of about 9,135 units of standard intelligent and efficient heat pump units upon completion [2] Group 2 - The strategic committee of the Board also approved the investment proposal [3] - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [4] - Relevant documents, including the resolutions from the strategic committee and the Board meeting, are available for review [5]
瑞纳智能设备股份有限公司 第三届董事会第十八次会议决议的公告