Zheng Quan Zhi Xing·2025-07-03 16:27Core Viewpoint - The company, Henan Xinning Modern Logistics Co., Ltd., is increasing its expected daily related transactions for the year 2025, primarily involving its subsidiary providing air freight services to a related party, China Logistics Group International Express Supply Chain Management Co., Ltd. [1][2][6] Group 1: Daily Related Transactions Overview - The company has previously approved the expected daily related transactions for 2024 and 2025, with the new expected transactions involving several related parties, including Dahu Holdings Co., Ltd. and others [1][2]. - The total expected amount for the new daily related transactions in 2025 is capped at 20 million yuan, specifically for air freight services [2][6]. Group 2: Details of Increased Expected Transactions - The expected procurement amount from related parties remains unchanged, while the expected sales amount to related parties is set to not exceed 24 million yuan [2][6]. - The independent directors have reviewed and approved the increase in expected transaction limits, confirming that the transactions adhere to fair market pricing principles [2][7]. Group 3: Purpose and Impact of Related Transactions - The new related transactions are deemed necessary for the company to enhance its air freight capabilities and improve market competitiveness, aligning with its vision of becoming a leading international supply chain platform [6][7]. - The transactions are structured to ensure they do not affect the company's independence or harm the interests of non-related shareholders, thus supporting the company's long-term strategic goals [6][7]. Group 4: Endorsement by Sponsoring Institutions - The sponsoring institutions, Tianfeng Securities Co., Ltd. and Zhongyuan Securities Co., Ltd., have conducted a thorough review and found the increase in expected daily related transactions to be in line with the company's operational needs and regulatory requirements [7][9].