Group 1 - The company held its 29th meeting of the 11th Board of Directors on February 13, 2026, to discuss various proposals, including financing and guarantees for subsidiaries [2][3][4] - The Board approved a financing limit of 3 billion yuan for 2026, which includes bank loans, leasing, and other financing methods [4][15] - The Board also approved an additional guarantee limit of 3.5 billion yuan for subsidiaries, with 3 billion yuan allocated for financing guarantees and 500 million yuan for contract performance guarantees [4][15] Group 2 - The company plans to provide financial assistance to its subsidiaries, including a loan of up to 100 million yuan to Xingtai Xuyang New Energy Technology Co., Ltd. and recognition of a previous loan of 200 million yuan to Inner Mongolia Xiangfu New Energy Co., Ltd. as financial assistance [7][39][40] - The financial assistance is aimed at supporting the daily operations and project developments of the subsidiaries, which are engaged in lithium battery material research and production [40][54] - The Board believes that the financial assistance poses controllable risks and does not harm the interests of the company or its minority shareholders [55][56] Group 3 - The company approved the signing of EPC contracts for two projects: a 1,000 tons/year porous carbon project with an estimated contract value of 120 million yuan and a 2,000 tons/year silicon-carbon negative material project with an estimated contract value of 300 million yuan [8][62][70] - The contractors for these projects are controlled by the company's major shareholder, which constitutes related party transactions [9][73] - The Board confirmed that these transactions are within the normal business scope and do not adversely affect the company's operations or independence [73][74] Group 4 - The company will hold its second extraordinary general meeting of 2026 on March 2, 2026, to discuss the proposals approved by the Board [10][81] - The meeting will include provisions for both on-site and online voting, ensuring compliance with relevant laws and regulations [82][83] - Shareholders and their proxies will have the right to attend and vote at the meeting, with specific arrangements for related party transactions [84][86]

Group 1 - The company held its seventh board meeting on January 19, 2026, where several resolutions were passed, including the approval of credit applications and financial assistance [1][2][3][4][5][6] - The company and its wholly-owned subsidiary plan to apply for a comprehensive credit limit of up to 3.5 billion RMB for 2026 to support daily operations and business development [2][3] - The board approved a resolution for the company and its wholly-owned subsidiary to provide guarantees for a wholly-owned subsidiary's bank credit application, which is aimed at supporting normal operations [3][15][24] Group 2 - The company’s subsidiary, Xishuangbanna Yongyao Agricultural Technology Co., Ltd., intends to apply for a credit limit of up to 3 million RMB from China Postal Savings Bank to supplement working capital, with no collateral required [9][12] - The company’s wholly-owned subsidiary, Shenzhen Tiantianquan Internet Ecology Co., Ltd., will provide financial assistance of 6 million RMB to another subsidiary, with a 10% annual interest rate for the loan [28][32] - The company plans to hold its first temporary shareholders' meeting of 2026 on February 4, 2026, to discuss the resolutions passed by the board [39][40]