宁波东方电缆股份有限公司第七届董事会第4次会议决议公告

Group 1 - The company held its 4th meeting of the 7th Board of Directors on February 13, 2026, with all 9 directors participating in the vote [2] - The Board approved the proposal for the expected external donation amount for 2026, not exceeding RMB 20 million, to support various social welfare and charity projects [5][6] - The Board also approved the third phase of the OIMS reward fund utilization plan for 2021, with 6 votes in favor and 3 directors abstaining from the vote [3][8] Group 2 - The expected external donation will be used for charity, social assistance, rural revitalization, education support, infrastructure, aid for special groups, and healthcare [6] - The donation amount is to be managed by the company's management within the approved limit and is valid for 12 months from the date of approval [5][6] - The OIMS reward fund for 2021 was set at 5% of the net profit, totaling approximately RMB 62.08 million, to incentivize key personnel and align interests [10][11]