Meeting Overview - The company held its 30th meeting of the 7th Board of Directors on February 9, 2026, via telecommunication voting, with all 9 directors present [2][4] - The meeting was chaired by Chairwoman Li Xueying and complied with relevant regulations [2] Resolutions Passed - The Board approved a proposal to provide an irrevocable joint liability guarantee for its wholly-owned subsidiary, Beijing Tianrongxin Network Security Technology Co., Ltd., with a total bank credit limit not exceeding RMB 140,000 million for the year 2026 [2][10] - The guarantee is subject to the subsidiary's asset-liability ratio not exceeding 70% [2] Upcoming Shareholder Meeting - The company plans to hold its first extraordinary general meeting of shareholders for 2026 on February 25, 2026, to review the resolutions passed by the Board [5][19] - The record date for shareholders to attend the meeting is February 12, 2026 [6][21] Guarantee Details - The total guarantee limit of RMB 140,000 million represents 14.90% of the company's latest audited net assets [15] - As of February 9, 2026, the actual guarantee balance provided to the subsidiary was RMB 55,000 million, which is 5.86% of the company's latest audited net assets [15] Financial Health of the Subsidiary - Beijing Tianrongxin Network Security Technology Co., Ltd. has a registered capital of RMB 35,000 million and is in good credit standing with no external ratings [12][14] - The subsidiary has not been listed as a dishonest executor according to public records [12]

Group 1 - Nanjing Lanxi Brain-Machine Technology Co., Ltd. has been established with a registered capital of 20 million RMB, fully owned by Nanjing Mailande Medical Technology Co., Ltd. [1] - The legal representative of the new company is Yang Ruijia, and it is located in Jiangsu Province, Nanjing City, Xixia District, at the Jiangsu Life Science Park [1] - The business scope includes the production and operation of second and third-class medical devices, internet information services related to medical devices, and various technology services such as development, consulting, and transfer [1] Group 2 - The company is classified under the national standard industry of scientific research and technical services, specifically in professional technical services and industrial design [1] - The company is registered as a limited liability company with a business duration until February 2, 2026, with no fixed term thereafter [1] - The registration authority is the Nanjing Xixia District Administrative Service Management Office [1]

Core Viewpoint - Chengdu Weihan Technology Co., Ltd. has recently been established with a registered capital of 20 million RMB, focusing on various technology and manufacturing services in the fields of radar, navigation, and electronic components [1] Group 1: Company Overview - Chengdu Weihan Technology Co., Ltd. was founded with a legal representative named Feng Jing [1] - The registered capital of the company is 20 million RMB [1] Group 2: Business Scope - The company’s business scope includes technology services, development, consulting, and transfer [1] - It also engages in information system integration services and the manufacturing of computer hardware and software [1] - The company is involved in the manufacturing and sales of radar and related equipment, as well as specialized instruments for navigation, surveying, meteorology, and oceanography [1] - Additionally, it manufactures and sells optoelectronic devices and electronic components, including smart instruments and integrated circuit chips [1]

Core Insights - Shenzhen Mulingshi Food Co., Ltd. has been established with a registered capital of 1 million RMB, indicating a new player in the food and e-commerce sector [1] Company Overview - The legal representative of the company is Zhou Liuna, which may suggest a focus on leadership and management in the startup phase [1] - The company’s business scope includes a wide range of activities such as internet sales, electronic product sales, and various retail and wholesale operations, indicating a diversified business model [1] Business Activities - The company is involved in the sale of pre-packaged food, health food, and agricultural products, which aligns with current consumer trends towards health and wellness [1] - Additional activities include technology services, software development, and market research, showcasing a commitment to innovation and market understanding [1] - The company also engages in import and export activities, which could provide opportunities for international market expansion [1]

Core Viewpoint - Xiamen Caiyifang E-commerce Co., Ltd. has been established with a registered capital of 10,000 RMB, indicating a new player in the e-commerce sector focusing on various product categories [1] Company Overview - The legal representative of the company is Deng Ai, suggesting a centralized management structure [1] - The company is engaged in a wide range of business activities, including internet sales, arts and crafts sales, and electronic product sales, which reflects a diversified business model [1] Business Scope - The company’s operational scope includes general projects such as internet sales (excluding licensed goods), arts and crafts manufacturing, and wholesale of collectibles [1] - Specific exclusions in the business activities include ivory and its products, indicating compliance with regulations regarding sensitive materials [1] - The company also plans to engage in retail and wholesale of stationery, toys, and household appliances, showcasing a broad market approach [1]

Group 1 - Guangzhou Yicheng Auto Parts Co., Ltd. has been established with a registered capital of 10,000 RMB [1] - The company's business scope includes internet sales (excluding items requiring permits), automotive decoration products sales, and various retail and wholesale activities [1] - The company is involved in the sales of textiles, leather products, pet food, electronic products, and automotive parts, among others [1] Group 2 - The company also engages in domestic trade agency services and technology intermediary services [1] - It has a focus on research and development of automotive components and sales agency [1]

Core Viewpoint - A new individual business named Jingfu Electronic Products Studio has been established in Jianghan District, Wuhan, with a registered capital of 10,000 RMB, focusing on various sales and consulting services in electronics and daily necessities [1] Group 1: Company Overview - The legal representative of the newly established business is Zhang Aobo [1] - The registered capital of the business is 10,000 RMB [1] Group 2: Business Scope - The business operates in general projects including wholesale of daily necessities, sales of household appliances, sales of rubber products, and sales of electronic products [1] - It also provides information technology consulting services and retail of hardware products [1] - The business is allowed to operate various sales and consulting services, excluding those requiring special licenses [1]

Group 1 - A new company, Shenzhen Feiyasi Industrial and Trade Co., Ltd., has been established with a registered capital of 50,000 RMB [1] - The legal representative of the company is Deng Jiuying [1] - The company's business scope includes retail of sports goods and equipment, sales of clocks and timing instruments, and various other services and products [1] Group 2 - The company is involved in the wholesale of stationery and arts and crafts, as well as the manufacturing of gaming products and indoor gaming equipment [1] - It also engages in the sale of electronic products and components, and offers technology services, development, consulting, and software development [1] - The company is permitted to conduct business activities independently as per its business license, with no specific licensed business projects [1]

Core Viewpoint - A new individual business named Guangzhou Tianhe District Qilin Office Equipment Business has been established with a registered capital of 10,000 RMB, focusing on various office-related services and products [1] Group 1: Business Overview - The registered capital of the new business is 10,000 RMB [1] - The business scope includes domestic trade agency, internet sales (excluding licensed goods), and information technology consulting services [1] - The company offers a wide range of services such as office services, office supplies sales, and office equipment leasing [1] Group 2: Product and Service Offerings - The business will engage in the sale of office equipment, office supplies, and plastic products [1] - It also provides services related to data processing and storage support, as well as typing and copying services [1] - The company will sell various electronic products and components, including power electronic components and computer hardware and software [1]

Group 1 - The establishment of Tenghan Biotechnology (Jiangxi) Co., Ltd. has been officially registered with a legal representative named Yao Jing and a registered capital of 5 million RMB [1] - The company's business scope includes a variety of services and products such as technology services, development, consulting, and transfer, as well as manufacturing and sales of pharmaceutical equipment, metal products, and industrial control systems [1] - The company is also involved in the manufacturing and retail of computer hardware and software, laboratory instruments, chemical products (excluding licensed chemicals), and various sales of office supplies and electronic components [1]