Group 1 - The company held its 19th meeting of the 6th Board of Directors on January 21, 2026, with all 9 directors present, complying with relevant laws and regulations [2] - The Board approved a proposal for the subsidiary companies to apply for a credit line of 10 million yuan from Hainan Bank, with a validity period of 24 months, and the company will provide guarantees for this credit [2][3] - The collateral for the credit includes multiple properties, including land and buildings in Sanya and Chengmai, with specific details on the areas and property rights provided [2][3] Group 2 - The Board also approved a proposal to sign a cooperation contract for a logistics project with Hainan Jifeng Construction Engineering Co., Ltd., aiming to develop a logistics industrial park [5] - The final terms of the cooperation contract, including the amount and duration, are subject to negotiation and will be disclosed to investors as progress is made [5][6]

格隆汇1月21日丨海南瑞泽(002596.SZ)公布，经审议，为盘活公司资产，同时构建长期可持续的资产运 营合作关系，同意公司与海南吉峰建筑工程有限公司（简称"吉峰建筑"）签署《仓储物流项目合作经营 合同》，以公司提供土地、吉峰建筑向公司提供借款的方式，双方共同开发建设以仓储物流、生产车 间、配套办公为主的物流产业园项目。上述合作经营合同尚未正式签署，相关事项尚存在一定的不确定 性。最终合作方式、金额、期限等以双方签订的合同为准。公司将持续跟进上述事项进展并及时履行信 息披露义务，敬请投资者注意投资风险。 ...