Group 1 - The company held its third board meeting on June 19, 2025, with all nine directors present, complying with legal and regulatory requirements [2][5] - The board approved the proposal for expected daily related transactions for 2025, estimating transactions with Quzhou Simple Precision Tools Co., Ltd. to not exceed RMB 10 million [3][10] - The board also elected Yang Wei as the executive director and legal representative of the company, effective immediately [6][7] Group 2 - The expected daily related transactions are necessary for the company's business development and will be conducted at market fair prices, ensuring no harm to the company or shareholders [3][21] - Quzhou Simple Precision Tools Co., Ltd. became a related party in June 2025 after the company acquired a 45% stake, and the transactions are considered normal business dealings [12][14] - The company has established fair pricing policies for these transactions, ensuring they are conducted on equal and mutually beneficial terms [16][18]
浙江金沃精工股份有限公司第三届董事会第七次会议决议公告