南京红太阳股份有限公司 第十届董事会第九次会议决议公告

Group 1 - The company held its 9th meeting of the 10th board of directors on January 20, 2026, to discuss various resolutions [1][4][12] - The company approved a guarantee for its subsidiary, Shandong Kexin, for a loan of 10 million yuan from Qingdao Bank, which represents 0.34% of the company's latest audited net assets [1][13][19] - The company holds an 82.19% stake in Shandong Kexin, which has stable operations and good financial health, making the guarantee risk manageable [2][19] Group 2 - The company plans to purchase liability insurance for its directors and senior management to enhance risk management and operational safety [21][23] - The insurance will have a coverage limit of 30 million yuan and an annual premium not exceeding 200,000 yuan [21][22] Group 3 - The company decided to repurchase and cancel 50,000 shares of restricted stock from an incentive plan due to the resignation of one of the incentive recipients [25][36] - The repurchase price is set at 4.30 yuan per share, and this action will reduce the total share capital from 1,303,158,541 shares to 1,303,108,541 shares [27][51] Group 4 - The company appointed Jiang Zongze as the new secretary of the board following the resignation of Chen Jizhen [43][44] - Jiang Zongze has extensive experience in capital markets and holds the necessary qualifications for the role [44][47] Group 5 - The company plans to change its registered capital and amend its articles of association, which will require approval from the shareholders' meeting [49][52] - The registered capital will be adjusted in accordance with the share repurchase and cancellation [51][52] Group 6 - The company will hold its first extraordinary shareholders' meeting of 2026 on February 5, 2026, to discuss the resolutions passed in the board meeting [54][56]