浙江今飞凯达轮毂股份有限公司第五届董事会第三十二次会议决议的公告

Group 1 - The board of directors of Zhejiang Jinfei Kaida Wheel Co., Ltd. held its 32nd meeting on February 11, 2026, to discuss various proposals [2][3] - The board approved a proposal for a subsidiary to provide a guarantee for another subsidiary, aimed at supporting the operational needs of Anhui Jinfei Wheel Co., Ltd. [3][27] - The guarantee amount is set at a maximum of 40 million yuan, which represents 1.45% of the company's latest audited net assets [27] Group 2 - A temporary shareholders' meeting is scheduled for February 27, 2026, to review the proposals put forth by the board [4][9] - The meeting will combine on-site voting and online voting, with specific time slots for each [10][11] - Shareholders must register by February 24, 2026, to participate in the meeting [12] Group 3 - The company has appointed new signing accountants from Zhonghui Accounting Firm due to a change in work arrangements [33][34] - The new signing accountants are Zhang Lei and Li Ruifei, both of whom have extensive experience in auditing [36] - The change in accountants is not expected to adversely affect the company's financial reporting or internal control audits for 2025 [39]