Meeting Overview - The sixth board meeting of Beijing Capital Online Technology Co., Ltd. was held on February 4, 2026, with all seven directors present, confirming compliance with relevant laws and regulations [2][3]. Resolutions Passed - The board approved the amendment of certain provisions of the company's articles of association, which will be submitted to the shareholders' meeting for review [3][5]. - The board also approved the revision of several company management systems, including the rules for shareholder meetings and board meetings, which will also require shareholder approval [6][7][9]. Financial Management - The board approved the use of up to 220 million yuan of temporarily idle raised funds and up to 300 million yuan of temporarily idle self-owned funds for cash management, with a validity period of up to 12 months [10][11]. - A proposal was passed for the company to borrow up to 60 million yuan from its controlling shareholder, with an annual interest rate of 4.9%, to meet daily operational funding needs [13][15]. Credit Facilities - The company plans to apply for a credit limit of up to 500 million yuan from financial institutions for 2026, with the controlling shareholder providing guarantees without charging fees [16][19]. - The company also intends to provide guarantees for its subsidiaries' credit applications, with a total guarantee amount not exceeding 790 million yuan [20][23]. Investment Projects - The board approved an increase in investment for the "Beijing North Cloud Computing Software R&D Center Project" and adjustments to the internal investment structure [26][28]. Shareholder Meeting - A temporary shareholders' meeting is scheduled for February 24, 2026, to discuss the resolutions passed by the board [31][32].