深圳华控赛格股份有限公司 第八届董事会第二十次临时会议决议公告

Group 1 - The board of directors of Shenzhen Huakong Saige Co., Ltd. held its 20th temporary meeting on January 26, 2026, via telecommunication voting, with all 9 directors participating [2][4] - The meeting was legally valid and complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [2] - The board reviewed the proposal for the 2025 annual performance forecast, with details to be published in a separate announcement [3] Group 2 - The company anticipates a net loss for the year 2025, with the performance forecast period from January 1, 2025, to December 31, 2025 [7] - The expected loss of 50 million yuan is primarily due to a dispute related to a contract with the government of Qitaihe City, resulting in a provision for potential liabilities [8] - The company reported a decrease in profit attributable to shareholders compared to the previous year, influenced by the absence of a similar one-time profit recorded in 2024 [8]