中国国贸: 中国国贸关于公司与控股股东日常关联交易的公告

Core Viewpoint - The announcement details the daily related party transactions between China International Trade Center Co., Ltd. and its controlling shareholder, indicating that these transactions do not require shareholder meeting approval and do not affect the company's independence [1][12]. Summary by Sections Daily Related Party Transactions - The actual amount of daily related party transactions for 2024 is reported as 97,295,031 RMB, with an estimated amount for 2025 of 108,793,034 RMB [2]. - Specific transactions include payments for catering, labor, services, and various fees related to property management and maintenance [1][2]. Related Party Introduction and Relationship - The controlling shareholder, China International Trade Center Co., Ltd., is a limited liability company established on February 12, 1985, with a registered capital of 240 million USD [3]. Main Content and Pricing Policy of Related Transactions - Transaction prices are based on market rates and are determined through mutual negotiation, ensuring transparency [5]. - The company is responsible for managing various properties and receives compensation from the controlling shareholder for incurred expenses [5][6]. Purpose and Impact of Related Transactions - Daily related party transactions are essential for the company's operations and development, conducted at market prices without harming the interests of the company and its shareholders [11]. - These transactions do not create dependency on related parties, maintaining the company's independence [11]. Review Procedures for Related Transactions - The proposal for daily related party transactions was submitted to the board of directors for approval, with a unanimous vote in favor [12].