Taihe Intelligent(SH:603656) Shang Hai Zheng Quan Bao·2026-01-09 20:53Group 1 - The company held its 16th meeting of the 5th Board of Directors on January 9, 2026, with all 7 directors present, and the meeting was deemed legally valid [2][3] - The Board approved the proposal for estimated daily related transactions for 2026, which will be submitted to the shareholders' meeting for review [2][3] - The Board approved a proposal to apply for a comprehensive credit limit of up to RMB 500 million from banks and other financial institutions to meet operational liquidity needs [4][5] Group 2 - The Board agreed to increase the implementation entities for the "120MW/240MWh user-side energy storage project" to include wholly-owned subsidiaries of Hefei Taihe Zhuohai Intelligent Technology Co., Ltd. and Anhui Sunshine Youchu New Energy Co., Ltd. [6][11] - The decision to increase the implementation entities was made to enhance the efficiency of fund usage and ensure the smooth execution of the fundraising project [18] - The Board authorized management to establish new wholly-owned subsidiaries and sign relevant agreements based on project progress [17] Group 3 - The company plans to hold its first extraordinary shareholders' meeting of 2026 on January 26, 2026, at 14:30 [7][46] - The meeting will utilize a combination of on-site and online voting methods to facilitate participation [43][46] - The company will provide a reminder service for shareholders to ensure they can participate and vote [44]