新疆天业股份有限公司九届十七次董事会会议决议公告

Group 1 - The company held its 17th board meeting on February 6, 2026, with all 9 directors present, and the meeting complied with relevant laws and regulations [2] - The board approved the 2026 production and operation plan, with unanimous support from all directors [2] - The board also approved the 2026 technology transformation project investment plan, which includes 94 projects with a total funding of 315.47 million yuan, focusing on cost reduction, safety, and environmental protection [2] Group 2 - The board approved the investment in the "Xinyuan Shihutun Industrial Park Large Green Intelligent Parking Lot and Supporting Facilities Project," with a total investment of 52.59 million yuan and an expected internal rate of return of 13.64% [3] - The project will cover an area of 70,070 square meters, including a parking lot and energy station, and aims to enhance logistics services and promote regional economic development [3] - The project is expected to generate revenue from various services, including vehicle maintenance, charging, and rental fees, contributing to environmental benefits and energy savings [3]