AMER(SZ:002201) Shang Hai Zheng Quan Bao·2026-02-12 19:26Group 1 - The company held its 9th temporary board meeting on February 12, 2026, with all 9 directors present, and the meeting was deemed legally valid [2][3]. - The board approved several proposals, including the investment in a special glass fiber technology renovation project with a total investment of approximately 200.843 million yuan [3][10]. - The company plans to enhance its production capacity of special glass fiber from 12,000 tons to 17,000 tons through this project [11]. Group 2 - The company expects to engage in daily related transactions with associated parties amounting to no more than 7.8105 million yuan in 2026 [22]. - The board approved the expected daily related transactions, which will be submitted for shareholder approval [21][22]. - The company has established a framework for fair and transparent pricing in its related transactions, ensuring no harm to the interests of the company and its shareholders [40]. Group 3 - The company plans to conduct financing leasing business with Huaxia Star Leasing Co., Ltd., with a limit of 100 million yuan and an annual interest rate not exceeding 5% [43][44]. - This leasing arrangement is intended to broaden the company's financing channels and meet its funding needs [52]. - The board approved the leasing proposal, which will also require shareholder approval [45].