Group 1 - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its first temporary meeting of 2026 on January 14, 2026, with all 9 directors present [1][2][3] - The board approved a proposal for the company's subsidiary to engage in financing leasing business, with a unanimous vote of 9 in favor [4] - The board also approved a proposal to convene the first temporary shareholders' meeting of 2026, also with a unanimous vote of 9 in favor [4] Group 2 - The subsidiary, Shenyang Second Thermal Heating Co., Ltd., plans to apply for financing of 300 million yuan (approximately 43.5 million USD) through a sale-leaseback arrangement with China Resources Leasing Co., Ltd. for a period of 3 years [8] - The leased assets include certain heating equipment and facilities, with a book value of 306.89 million yuan and an assessed value of 351.05 million yuan [14] - The financing lease is expected to enhance the company's liquidity and optimize its capital structure without affecting the normal use of production equipment [20] Group 3 - The first temporary shareholders' meeting is scheduled for January 30, 2026, with both on-site and online voting options available [25][26] - Shareholders must register for the meeting by January 28-29, 2026, and can participate in voting through the Shenzhen Stock Exchange system [33][39] - The meeting will include proposals that require separate voting for minority shareholders [28]