四川宏达股份有限公司第十届董事会第二十七次会议决议公告

Group 1 - The company held its 27th meeting of the 10th Board of Directors on February 10, 2026, where all 9 directors were present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The Board unanimously approved the investment proposal for the construction of a 110kV power transmission and transformation project by the Shifang Nonferrous Metals Branch, with a total investment capped at approximately RMB 71.43 million [3][9]. Group 2 - The project aims to upgrade the existing 10kV power supply system, which has been in use for over 20 years, to address issues such as high power loss and safety hazards, thereby ensuring stable and efficient power supply for the company's operations [10][13]. - The project is expected to significantly enhance the power supply stability and efficiency for the Shifang Nonferrous Metals Branch, reduce electricity costs, and support future technological upgrades and capacity enhancements [19]. Group 3 - The project is currently in the preparatory stage, having received approval from relevant authorities for the technical plan, although land acquisition is still pending [16][17]. - The funding for the project will come from the company's own resources, and it is not expected to adversely affect the company's financial status or operational cash flow [19][18].