凯盛新能源股份有限公司 董事会决议公告

Group 1 - The core point of the announcement is that the company’s board of directors has approved a proposal to provide a guarantee for its subsidiaries' financing activities, with a total guarantee amount not exceeding RMB 1.83 billion for the year 2026 [3][11][25] - The board meeting was held on February 3, 2026, with all 9 directors present, confirming the legality and validity of the meeting [2][4] - The proposal for the guarantee will be submitted for approval at the company's first extraordinary general meeting of shareholders scheduled for March 3, 2026 [5][6] Group 2 - The proposed guarantee amount includes a limit of RMB 1.05 billion for subsidiaries with an asset-liability ratio exceeding 70% [11][13] - The guarantee is intended to support the daily operations and business development of subsidiaries, optimizing financing structure and reducing costs [24][25] - The guarantee will be valid for a maximum of 12 months from the date of approval by the shareholders' meeting [16][18] Group 3 - The company has no external guarantees as of the announcement date [26] - The board believes that the proposed guarantee aligns with the company's operational needs and strategic deployment for 2026, benefiting all shareholders [25] - The company will ensure that the guarantee does not harm the interests of the company and minority shareholders, as the subsidiaries involved are under the company's actual control and have good credit status [24][25]