方大炭素新材料科技股份有限公司第九届董事会第十六次临时会议决议公告

Group 1 - The company held its 16th temporary board meeting of the 9th session on January 9, 2026, with all 11 directors present [2][4] - The board approved a proposal to register and issue technology innovation bonds with a maximum amount of RMB 1 billion [3][10] - The bond issuance aims to respond to national technology innovation policies, increase investment in technology innovation, and optimize the company's debt structure [10][12] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2026 on January 26, 2026 [6][17] - The meeting will adopt a combination of on-site and online voting methods [18] - Shareholders must register to attend the meeting, with specific registration times and requirements outlined [26][27]