辽宁和展能源集团股份有限公司第十二届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 12th Board of Directors on January 27, 2026, to discuss various proposals [2][3] - The Board approved a proposal to provide a total guarantee amount not exceeding 524,840.00 million yuan for its subsidiaries in 2026, with specific allocations based on their debt ratios [3][13] - The guarantee amount includes 305,640.00 million yuan for subsidiaries with a debt ratio above 70% and 219,200.00 million yuan for those below 70% [3][13] Group 2 - The company plans to revise its "Special Business Incentive Management System" to enhance investment decision-making and competitiveness [6] - This proposal also requires approval from the upcoming temporary shareholders' meeting [7] - The Board unanimously agreed to submit this proposal for further consideration [8] Group 3 - A temporary shareholders' meeting is scheduled for February 12, 2026, to discuss the approved proposals [9][34] - The meeting will be held at the company's headquarters, with provisions for both in-person and online voting [36][37] - Shareholders must register by February 5, 2026, to participate in the meeting [38] Group 4 - The company has a total guarantee balance of 4,220.68 million yuan, which is 1.55% of its latest audited net assets, primarily for its wholly-owned subsidiary [29][30] - The approved guarantee amount for 2026 represents 192.89% of the company's latest audited net assets [29]