Suzhou Centec (SH:688702) Zheng Quan Shi Bao Wang·2024-12-08 17:30Core Viewpoint - The company plans to submit the estimated daily related party transaction amount for 2025 to the shareholders' meeting for approval, emphasizing that these transactions are necessary for normal business operations and will not harm the interests of the company or its shareholders, especially minority shareholders [2][3][11]. Group 1: Daily Related Party Transactions - The estimated daily related party transactions for 2025 have been reviewed and approved by the company's board of directors and supervisory board, with independent directors confirming that the proposed amount aligns with the company's operational needs and adheres to fair pricing principles [3][37]. - The company will ensure that all related party transactions are conducted based on voluntary, equal, and mutually beneficial principles, with prices determined through negotiation and in accordance with market standards [6][9]. - The transactions are deemed necessary for the company's production and operational activities, contributing positively to its long-term development [8]. Group 2: Shareholders' Meeting - The second extraordinary shareholders' meeting for 2024 is scheduled for December 26, 2024, where the estimated daily related party transaction amount will be discussed [16][19]. - The voting will be conducted through a combination of on-site and online methods, with specific timeframes for internet voting outlined [17][21]. - Certain related shareholders are required to abstain from voting on the relevant proposals to ensure compliance with regulations [20]. Group 3: Monitoring and Compliance - The company’s supervisory board has confirmed that the proposed daily related party transaction amount complies with legal and regulatory requirements, and the decision-making process has been properly followed [11][38]. - The supervisory board's approval indicates that the transactions will not adversely affect the company's financial status or performance [37][41].