Group 1 - The company held its 41st meeting of the 9th Board of Directors on January 28, 2026, via communication, with all 8 directors participating in the vote [2][4] - The board approved the proposal for the company's wholly-owned subsidiary to participate in establishing a private equity fund focused on energy storage assets [3][8] - The fund, named Shenzhen Yuan Zhi Jian Xin New Quality Productivity Energy Storage Asset Private Equity Fund Partnership (tentative), will have a total scale of RMB 500 million, with the company contributing RMB 200 million [7][16] Group 2 - The fund will primarily invest in new energy storage projects, including electrochemical storage stations and related industry chain equity projects [17] - The investment decision-making will be managed by an investment decision committee composed of representatives from the involved parties [23][24] - The fund's management fee is set at 1.5% per year during the investment period and 1.2% during the exit period [28] Group 3 - The establishment of the fund aligns with the national "dual carbon" strategy and aims to strategically position the company in the new energy infrastructure sector [35] - The company has previously engaged in related transactions with the capital operation group and its subsidiaries, totaling RMB 200 million in the last 12 months, which is 1.37% of the company's latest audited net assets [37][38]