Group 1 - The company held its 22nd meeting of the 11th Board of Directors on January 21, 2026, with all 8 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][3] - The Board approved the 2026 financial management plan, which includes using idle funds for purchasing low-risk financial products such as structured deposits and time deposits, with a maximum daily balance of RMB 800 million [28][30] - The company plans to secure a maximum bank financing balance of RMB 2 billion for 2026, utilizing various financing tools [4][10] Group 2 - The company will apply for a comprehensive credit limit of up to RMB 14.75 billion from banks for 2026, with specific allocations to subsidiaries [6][9] - The Board approved revisions to several committee working regulations, including the Audit Committee and the Compensation and Assessment Committee [11][15] - The company will adjust its headquarters organizational structure and responsibilities, integrating the former supervisory board's duties into the Audit Committee [22][24]