友讯达: 关于2025年日常关联交易预计的公告

Core Viewpoint - The company plans to engage in daily related transactions with its associated party, Li Yiran, for a total estimated amount of RMB 636,000 in 2025, primarily for office rental purposes [1][4]. Group 1: Daily Related Transactions - The company held a board meeting on March 28, 2025, where it approved the estimated daily related transactions for the year [1]. - The total estimated amount for transactions with Li Yiran is RMB 636,000, which is based on market prices and is deemed fair and reasonable [1][4]. - The transaction does not constitute a major asset restructuring as defined by relevant regulations and falls within the board's approval authority, thus not requiring shareholder meeting approval [1]. Group 2: Transaction Details - The company intends to rent a property located in Shanghai's Pudong New District, owned by Li Yiran, with an area of 303.93 square meters, for a contract period of five years [4]. - The rental price is set at RMB 636,000 for 2025, which reflects a market-based pricing approach [4]. Group 3: Impact and Governance - The transaction is necessary for the company's operational needs and is structured to avoid harming the interests of shareholders, particularly minority shareholders [4]. - Independent directors reviewed and approved the related transaction, confirming compliance with regulations and affirming that it would not affect the company's independence [4].