Group 1 - The company held its 24th meeting of the 10th Board of Directors on January 19, 2026, with all 9 directors present, confirming compliance with legal and regulatory requirements [2][4] - The Board approved the proposal for estimated daily related transactions for 2026, which will involve transactions with the controlling shareholder, Shandong High-Speed Group Co., Ltd., and its subsidiaries [3][36] - The estimated total amount for daily related transactions in 2026 is approximately 1,918.82 million yuan, compared to 2,495.98 million yuan for the same period in 2025 [36] Group 2 - The Board also approved the proposal to hold the first extraordinary shareholders' meeting of 2026 on February 4, 2026 [9][12] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [13][14] - Shareholders must register for the meeting by January 29, 2026, to be eligible to attend and vote [15][21] Group 3 - The company has established a framework for related transactions, including labor services, procurement of materials, and financial services, ensuring fair pricing based on market conditions [41][43] - The independent directors unanimously approved the related transaction proposal, affirming that it will not harm the interests of the company or minority shareholders [45]