Core Viewpoint - The company is adjusting the implementation subject of certain daily related transactions for 2025 due to business adjustments by the related party, Changsha Shuai Brand Oil Co., Ltd, while maintaining the expected transaction amount unchanged [1][11]. Summary by Sections Daily Related Transactions Basic Situation - The board of directors approved the adjustment of the implementation subject for daily related transactions, with all relevant directors voting in favor [2]. - The expected transaction amount for 2025 is set at no more than RMB 4.8 million (excluding tax) for purchases from the related party [2][5]. Adjustment Details - The adjustment involves changing the transaction partner from Changsha Shuai Brand Oil Co., Ltd to Hunan Edible Oil Holding Group Co., Ltd, while the expected transaction amount remains unchanged [3][11]. - The total expected daily related transactions for 2025 with various related parties is projected to be no more than RMB 87.23 million (excluding tax) [5]. Transaction Pricing Principles - The pricing for transactions will follow principles of fairness, justice, openness, and reasonableness, adhering to national pricing where applicable, or market prices otherwise [11]. - Payment will be settled through bank transfers or other agreed methods as per the contracts signed [11]. Purpose and Impact of Related Transactions - The change in the implementation subject is based on the operational needs of the related parties and will not affect the company's independence [12]. - The adjustment will not harm the interests of the company or its shareholders, particularly minority shareholders [12].
金健米业: 金健米业关于调整公司下设子公司2025年度部分日常关联交易实施主体的公告