FAW Jiefang(SZ:000800) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-03 22:38Group 1 - The core point of the article is the resolutions passed during the 34th meeting of the 10th Board of Directors of FAW Jiefang Group Co., Ltd, which includes various proposals related to financial transactions and investments for the year 2026 [1][2][3][4][5]. Group 2 - The board meeting was held on February 3, 2026, with all 9 directors present, and was chaired by Chairman Li Sheng [3][4][5]. - The meeting complied with relevant regulations including the Company Law and Securities Law of the People's Republic of China [5]. Group 3 - The board approved the proposal for expected daily related party transactions for 2026, with a total expected amount of approximately 1,906,215 million yuan, compared to 1,180,166 million yuan in the previous year [6][37]. - The proposal was passed with 3 votes in favor and no opposition or abstentions, with related directors abstaining from voting [6][37]. Group 4 - The board also approved the expected financial business amount with FAW Finance Co., Ltd for 2026, including a maximum daily deposit limit of 30 billion yuan and a credit limit of 15.3 billion yuan [18][19]. - The proposal was similarly passed with 3 votes in favor and no opposition or abstentions, with related directors abstaining from voting [19]. Group 5 - The board approved the use of self-owned funds for entrusted wealth management, allowing up to 10 billion yuan to be used for low-risk financial products [48][49]. - This decision aims to improve the efficiency of fund utilization and increase investment returns without affecting the company's operational funds [49][57]. Group 6 - The board approved the fixed asset investment plan for 2026, focusing on new energy, new products, and digital transformation [11]. - The board also approved the equity investment plan for 2026, targeting overseas and new energy sectors [12][13]. Group 7 - The board approved adjustments to certain organizational structures to enhance the efficiency of party and union work [14][15]. - The board also decided to convene the first temporary shareholders' meeting of 2026 on February 27, 2026 [62].