Shang Hai Zheng Quan Bao·2026-01-28 18:36Core Viewpoint - The company, Beijing Oriental Ecological New Energy Co., Ltd., has approved several resolutions regarding the provision of guarantees for its wholly-owned subsidiaries to enhance operational efficiency and support business development [2][4][14]. Group 1: Guarantee Proposals - The company plans to provide a total guarantee amount of up to 415 million yuan for its subsidiaries, with specific allocations of 200 million yuan for Beijing Fuhua Hengyu New Energy Technology Co., Ltd., 200 million yuan for Tianjin Dongfang Tiantai Construction Engineering Co., Ltd., and 15 million yuan for Oriental New Energy (Beijing) Enterprise Management Center [7][14]. - The guarantees are intended to improve financing efficiency and reduce costs, ensuring the normal operation of the subsidiaries [2][14]. - The board has deemed the risks associated with these guarantees to be controllable, as the subsidiaries have stable operations and good creditworthiness [2][14]. Group 2: External Guarantees - The company has also approved a resolution to provide a joint liability guarantee of up to 285 million yuan for Haicheng Ruihai New Energy Wind Power Co., Ltd. to facilitate financing for the replacement of existing financing [4][29]. - This external guarantee is supported by a counter-guarantee from Huari Wind Power Technology (Group) Co., Ltd., ensuring compliance with regulatory requirements [4][29]. - The board believes that the overall risk of this external guarantee is manageable and aligns with the company's strategic development [4][29]. Group 3: Shareholder Meeting - The company has scheduled its second extraordinary general meeting for February 13, 2026, to review the aforementioned guarantee proposals [6][34]. - The meeting will allow shareholders to vote on the resolutions that have been approved by the board [6][34]. - The company will provide a platform for both on-site and online voting to facilitate shareholder participation [35][38]. Group 4: Financial Overview - As of the latest reporting, the company has a total guarantee amount of 2.215 billion yuan for its subsidiaries, with an actual guarantee balance of 1.154 billion yuan, representing 75.01% of the company's latest audited net assets [15][30]. - The company has no overdue debts related to guarantees and is not involved in any litigation concerning guarantees [15][30].