中邮科技: 关于新增2025年度日常关联交易预计额度的公告

Core Viewpoint - The announcement details the approval of the estimated amount for daily related transactions for the year 2025 by Zhongyou Technology Co., Ltd, emphasizing that these transactions are based on normal commercial activities and will not harm the interests of the company or its shareholders [1][2][6] Summary by Sections 1. Basic Situation of New Estimated Amount for Daily Related Transactions - The estimated amount for the new daily related transactions in 2025 totals 27 million yuan, which includes 25 million yuan for purchasing goods and services and 2 million yuan for asset leasing [2] - The proposal was reviewed and approved by the company's audit committee and independent directors, ensuring compliance with legal and regulatory requirements [2][6] 2. Details of Related Transactions - The total estimated amount for related transactions is broken down as follows: 25 million yuan for purchasing goods and services, and 2 million yuan for asset leasing, with a total of 27 million yuan [2] - The transactions will be conducted at market prices, adhering to principles of objectivity, fairness, and justice [5] 3. Impact and Purpose of Related Transactions - The new estimated amount for daily related transactions is based on normal business needs and aims to leverage the resource advantages of related parties [5] - The transactions are structured to ensure that they do not affect the company's independence or create dependency on related parties [5][6] 4. Compliance and Review Process - The decision-making process for the new estimated amount has been validated by the independent directors, audit committee, board of directors, and supervisory committee, with related directors abstaining from voting [6] - The joint sponsor institution has no objections to the proposed transactions, confirming that they align with the company's operational needs and comply with relevant regulations [6]