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, including the expected guarantee limits for 2026 [2][3][30] - The company plans 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][30][41] - The guarantee limits include 305,640.00 million yuan for subsidiaries with a debt ratio above 70% and 219,200.00 million yuan for those below 70% [3][30][41] Group 2 - The company proposed to revise its "Special Business Incentive Management System" to enhance investment decision-making and competitiveness [6][7] - The proposal for the revision has been approved by the Board's Compensation and Assessment Committee and will be submitted for shareholder approval [6][7] Group 3 - The company plans to hold its first extraordinary general meeting of 2026 on February 12, 2026, to discuss the approved proposals [9][12] - The meeting will be conducted both in-person and via online voting, with specific timeframes for each [14][15][27] Group 4 - The company has provided details about its subsidiaries, including their establishment dates, registered capital, and main business activities, to support the guarantee proposal [35][36][37][38][39] - The company emphasizes that the guarantees are primarily for operational needs and will not adversely affect its normal operations or shareholder interests [40][41]