Group 1 - The core point of the article is the resolutions passed during the seventh meeting of the tenth board of directors of Guodian Power Investment Green Energy Co., Ltd, which includes various financial and operational agreements [1][3][4] - The board meeting was held on February 11, 2026, with 8 out of 9 directors present, and was conducted both in-person and via video conference [1][2] - The meeting's resolutions included agreements for financial transactions with related parties, such as a maximum deposit balance of 5 billion RMB and a loan limit of 9 billion RMB with Guodian Power Investment Group Financial Co., Ltd [3][16] Group 2 - The company approved a supply chain financial business agreement with Guodian Power Cloud Chain Technology (Beijing) Co., Ltd, with a projected financing amount not exceeding 1 billion RMB for 2026 [4][29] - The board also discussed various procurement agreements for coal and materials from related companies, with total expected transaction amounts for 2026 reaching approximately 4.71 billion RMB [5][41] - The company plans to hold its first extraordinary shareholders' meeting of 2026 to approve these transactions, with related parties abstaining from voting [11][43] Group 3 - The company reported that the total amount of expected daily related transactions for 2026 is projected to be no more than 4.71 billion RMB, compared to 2.25 billion RMB in 2025 [41] - The board's resolutions included multiple procurement agreements, such as purchasing coal from Inner Mongolia Electric Power Energy Co., Ltd, with an estimated transaction limit of 2.43 billion RMB [5][41] - The company has established a framework for managing related transactions to ensure compliance with regulations and protect shareholder interests [22][24]