长鸿高科: 关于补充确认日常关联交易的公告

Group 1 - The core point of the announcement is the confirmation of daily related transactions between the company and Zhejiang Huawai Chemical Sales Co., Ltd, which requires shareholder meeting approval due to exceeding 5% of the audited net assets [1][2] - The confirmed related transaction amount is 195.5255 million yuan, which is significantly higher than the annual estimated amount of 90 million yuan [1][2] - The company asserts that the pricing of the transactions is fair and does not harm the interests of the company and its shareholders, especially minority shareholders [1][4] Group 2 - The independent directors of the company have agreed that the related transactions are necessary for daily operations and do not significantly impact the financial status or independence of the company [2][4] - The related party, Zhejiang Huawai Chemical, is a limited liability company established on October 9, 2023, with a registered capital of 10 million yuan [2][3] - The actual controller's son holds a senior management position at Huawai Chemical, establishing a related relationship as per the Shanghai Stock Exchange regulations [3]