Core Viewpoint - The company, China Energy Conservation and Environmental Protection Group Co., Ltd., has approved a special bond funding proposal to alleviate financial pressure and reduce financing costs, amounting to a maximum of RMB 500 million, with a term of up to 10 years and an interest rate not exceeding the market loan rate [14][20]. Group 1: Board Meeting Resolutions - The sixth board meeting of the company was held on January 6, 2026, where all nine directors participated, and resolutions were passed unanimously [1][2]. - The board approved the proposal regarding the provision of special bond funds by the controlling shareholder, with related directors abstaining from voting [15][28]. - The board also approved the appointment of Zhang Wei as a member of the nomination committee following the resignation of a previous director [4][5]. Group 2: Special Bond Funding Details - The special bond funding is aimed at supporting key projects, including the construction of a new materials project and a technology research center [20]. - The funding will be provided without the need for guarantees, collateral, or pledges from the company [14][20]. - The bond application is part of a government initiative to support investment and growth in specific sectors [14][20]. Group 3: Shareholding Changes - The controlling shareholder, China Energy Conservation, has increased its shareholding in the company, reaching a total of 239,981,528 shares, which is 26.00% of the total share capital [10][12]. - The increase in shareholding was part of a plan to enhance investor confidence and support the company's long-term development [9][10]. - The shareholder has committed to not reducing its stake during the implementation of the shareholding plan [12].