浙江正泰电器股份有限公司 第十届董事会第十次会议决议公告

Group 1 - The company held its 10th board meeting on January 30, 2026, where it approved the investment of 150 million yuan by its subsidiary Zhejiang Taizhou New Energy Co., Ltd. to establish a new energy investment partnership [1][2] - The board meeting was attended by all 9 directors, and the voting was unanimous with 9 votes in favor, 0 against, and 0 abstentions, confirming the legality of the meeting [1] Group 2 - The company announced a guarantee for its wholly-owned subsidiary Zhejiang Chint New Energy Development Co., Ltd. and its three wholly-owned subsidiaries, as well as for 94 wholly-owned subsidiaries of its controlling subsidiary Chint Aneng Digital Energy [4][5] - The total principal amount of the guarantee is 2,919.55 million yuan, with no counter-guarantee provided [5] - The company has no overdue external guarantees, and the total amount of guarantees exceeds 50% of the company's latest audited net assets, primarily for its wholly-owned or controlling subsidiaries [5][11] Group 3 - The company has authorized a total guarantee limit of up to 41.499 billion yuan for its subsidiaries from the date of the 2024 annual general meeting until the next annual general meeting [7] - The current guarantee is within the authorized limit and does not require additional board or shareholder meetings for approval [8][10] - The board believes that the guarantees are necessary for the operational needs of its subsidiaries and that the risks are manageable [10]