日出东方控股股份有限公司 第六届董事会第三次会议决议公告

Group 1 - The company held its third meeting of the sixth board of directors on January 12, 2026, to discuss important 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 first extraordinary general meeting of 2026 on January 28, 2026 [4][5] Group 2 - The company plans to provide a guarantee of up to RMB 50 million for its wholly-owned subsidiary, Daybreak Oriental (Luoyang) Energy Storage Technology Co., Ltd., to support its funding requirements [9][10] - The guarantee will be valid from the approval date at the extraordinary general meeting until the next annual general meeting [9] - The subsidiary has a good credit status and is not classified as a dishonest entity, ensuring manageable risk for the company [10][14] Group 3 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 681.288 million, which accounts for 16.37% of the company's latest audited net assets [16] - There are no overdue guarantees, and the company does not provide guarantees for its controlling shareholders or related parties [16] Group 4 - The extraordinary general meeting will be held at the company's meeting room in Lianyungang, Jiangsu Province, starting at 14:00 on January 28, 2026 [19][20] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [20][21]