JZNEE(SH:603507) Zheng Quan Zhi Xing·2025-04-03 15:08Core Viewpoint - The announcement confirms the daily related transactions for the year 2024 and the expected transactions for 2025, emphasizing that these transactions are part of the company's normal business operations and do not harm the interests of the company or its shareholders [1][4]. Summary by Sections 1. Overview of Related Party Transactions - The board of directors approved the related party transactions for 2024 and 2025 during a meeting on April 2, 2025, with a unanimous vote excluding the related director [1]. 2. Details of 2024 Daily Related Transactions - The expected amount for related transactions in 2025 is 2.5 million yuan, which includes services purchased from Suzhou Qijian Information Technology Co., Ltd. [2]. 3. Related Party and Relationship Introduction - Suzhou Qijian Information Technology Co., Ltd. is a limited liability company with a registered capital of 5 million yuan, and its legal representative is Hu Zhen, who holds 60% of the shares [2][3]. 4. Main Content of Related Transactions and Performance Capability Analysis - The company rents software services from the related party, with all transactions based on market pricing principles, ensuring fairness and objectivity [3]. - The related party is legally operating, and previous contracts have been executed satisfactorily, ensuring that future transactions will be legally binding [3]. 5. Independent Director's Review Opinion - The independent directors reviewed the related transactions and agreed that they are necessary for the company's operations, adhering to fair pricing and not harming the interests of non-related shareholders [4]. 6. Supervisory Board Opinion - The supervisory board supports the related transactions, confirming that they are essential for normal operations and comply with legal and regulatory requirements [4]. 7. Purpose of Related Transactions and Impact on the Company - The daily related transactions are essential for the company's operations and do not create dependency on related parties, maintaining the company's independence [4][6].