红旗连锁: 关于与关联银行开展日常关联交易的公告

Group 1 - The company, Chengdu Hongqi Chain Co., Ltd., has engaged in a daily related transaction with Sichuan Xinwang Bank, with a maximum single-day deposit balance not exceeding RMB 100 million [1][4] - The company holds a 15% stake in Xinwang Bank, and the company's vice president, Mr. Cao Zengjun, serves as a director at Xinwang Bank [1][4] - The related transaction was approved by the board with unanimous consent and does not require shareholder meeting approval [1][5] Group 2 - Xinwang Bank, established on December 28, 2016, is a digital bank operating under the approval of the China Banking and Insurance Regulatory Commission [4] - The bank aims to serve the internet-active population and small to medium enterprises, promoting economic prosperity and social development [4] - The company has earned interest income of RMB 1,299,982.58 from deposits in Xinwang Bank from January 1, 2025, to the disclosure date [5] Group 3 - The independent directors have reviewed the related transaction and concluded that it does not affect the company's independence or harm the interests of shareholders [5] - The interest rates for deposits will be determined based on the rates offered to other clients by Xinwang Bank [5]