沈阳惠天热电股份有限公司关于控股子公司诉讼事项的进展公告

Group 1 - The company announced the progress of a lawsuit involving its subsidiary, which was a defendant in a contract dispute, with the amount in question being 39.1533 million yuan [1][2] - The court has ruled to lift the freeze on the subsidiary's payable amount of 45 million yuan, and the plaintiff has withdrawn the lawsuit against the subsidiary [2][3] - The lawsuit will have no impact on the company's current or future profits [1][3] Group 2 - The company held its third temporary board meeting of the tenth session on February 12, 2026, where it approved the appointment of new vice presidents [6][11] - The board meeting was attended by all nine directors, and the decisions made were in compliance with relevant laws and regulations [8][10] - The company expressed gratitude to the resigning vice presidents for their contributions during their tenure [17] Group 3 - The company plans to lease heating pipelines from Shenyang Dongqi Urban Construction Engineering Co., Ltd. to expand its heating market share [28][29] - The lease agreement is set for a duration of 20 heating seasons, with an annual rent of 1.14 million yuan, totaling 22.8 million yuan over the lease period [29][33] - This transaction is expected to enhance the company's operational efficiency and support existing and potential heating projects in the region [36]