湖南艾华集团股份有限公司 第六届董事会第九次会议决议的公告

Group 1 - The core point of the announcement is that Hunan Aihua Group Co., Ltd. held its ninth meeting of the sixth board of directors on January 26, 2026, where all proposals were approved without opposition or abstentions [4][3] - The meeting was attended by all nine directors, and the procedures for convening and voting were in compliance with relevant laws and regulations [4][5] - The board approved the proposal regarding the expected daily related transactions for 2026, confirming that these transactions are necessary for daily operations and do not harm the interests of the company or its shareholders [5][19] Group 2 - The board approved a comprehensive credit limit of up to RMB 5.4 billion for 2026, which includes various types of loans and financing [8][40] - The proposal for the comprehensive credit limit will be submitted to the shareholders' meeting for approval, and the authorized representative will handle the related matters within this limit [9][41] - The board also approved the use of up to RMB 1.2 billion of idle funds for entrusted wealth management, with a maximum of RMB 500 million allocated to medium-risk products [12][48] Group 3 - The board agreed to convene the first temporary shareholders' meeting of 2026 on February 25, 2026, to discuss the approved proposals [15][60] - The meeting will allow for both on-site and online voting, ensuring participation from shareholders [62][61] - Shareholders related to the proposals will abstain from voting to maintain fairness [65]