SOLAREAST(SH:603366) Shang Hai Zheng Quan Bao·2026-01-12 18:13Group 1 - The company held its sixth board meeting on January 12, 2026, to discuss and approve various resolutions [2][3] - The board unanimously approved a proposal to increase the guarantee limit for its wholly-owned subsidiary to meet its operational funding needs [3][4] - The board also agreed to convene the 2026 first extraordinary general meeting on January 28, 2026 [4][5] Group 2 - As of the announcement date, the company's directors and senior management hold a total of 1,068,700 shares, representing 0.1294% of the total share capital [7] - Due to personal funding needs, specific directors plan to reduce their holdings within three months, with maximum reductions of 234,600 shares (0.0289%), 22,500 shares (0.0028%), and 10,000 shares (0.0012%) respectively [8][9] - The planned reductions will comply with relevant regulations and will not exceed 25% of their respective holdings [9][10] Group 3 - The company plans to provide a guarantee of up to RMB 50 million for its wholly-owned subsidiary, which is necessary for its business development [29][33] - The subsidiary, Daybreak Oriental (Luoyang) Energy Storage Technology Co., Ltd., has a good credit status and is not a defaulter [31][33] - The total external guarantee balance of the company and its subsidiaries is RMB 681.288 million, accounting for 16.37% of the latest audited net assets [35][36]