BSGCO(000959) 证券时报网·2024-12-10 17:52Group 1 - The company held its eighth board meeting on December 10, 2024, with all eight directors present, including independent directors attending via video [2][3][4] - The board approved several proposals, including amendments to the company's articles of association and the expected amount of related party transactions for 2025 [5][6][8] - The company plans to hold its third extraordinary general meeting of shareholders on December 27, 2024 [14] Group 2 - The expected related party transactions for 2025 include an estimated procurement amount of 75.35 billion yuan, representing a year-on-year increase of 5.92%, and sales of 6.637 billion yuan, up 8.33% [25] - The board's approval of the related party transactions is contingent upon the approval of the shareholders' meeting, with the controlling shareholder, Shougang Group, abstaining from voting [24][25][36] Group 3 - The company is set to sign a new management service agreement with Shougang Group, which will last for three years, from January 1, 2025, to December 31, 2027 [46][70] - The management service fee will be calculated based on the total assets managed, with specific discounts based on the return on equity (ROE) of the managed entities [58][71] - The agreement aims to enhance the management capabilities of the subsidiaries and improve operational efficiency [74]