ZHUYE GP(SH:600961) Zheng Quan Zhi Xing·2025-08-12 10:08Core Viewpoint - The company is adjusting its expected daily related transactions for 2025, which requires shareholder approval, ensuring that the company will not become overly dependent on related parties [1][2]. Summary by Sections Daily Related Transactions Overview - The adjustment of daily related transactions has been reviewed and approved by the company's board of directors, with related directors abstaining from voting [1]. - The proposal will be submitted to the shareholders' meeting for approval, with related shareholders also abstaining from voting [1]. Independent Directors' Meeting - The independent directors held a special meeting and approved the adjustment of the expected daily related transactions for 2025, emphasizing that the transactions are based on operational needs and market prices [2]. - The audit committee of the board reviewed the adjustment and confirmed that it adheres to fair market pricing and does not harm the interests of the company or minority shareholders [2]. Adjustment Details - The company plans to adjust the expected amounts for related transactions, increasing procurement by 325 million yuan and decreasing procurement by 690 million yuan, while increasing sales by 168 million yuan [3]. - The specific adjustments involve transactions with related companies for the procurement of anode mud, antimony ingots, zinc concentrate, and the sale of gold concentrate and crude lead [3][6]. Related Parties and Relationships - The related parties include companies such as Minmetals Copper Industry (Hunan) Co., Ltd., and others, all under the control of China Minmetals Corporation [6][10]. - The company has established reliable contractual agreements with these related parties, ensuring legal protection for the transactions [10]. Purpose and Impact of Related Transactions - The adjustment aligns with the company's strategic development and operational needs, promoting resource allocation and enhancing market competitiveness [11]. - The transactions are essential for the company's daily operations and are conducted under fair pricing principles, ensuring no adverse impact on the company's independence or the interests of all shareholders [11].