巨力索具: 关于与关联方签订合同涉及关联交易的公告

Group 1 - The company approved a daily related party transaction with Hebei Liu Ling Zui Wine Sales Co., Ltd. for a total amount of 1.44 million yuan, intended for employee welfare during traditional festivals [1][2] - The transaction was reviewed and approved by the company's audit committee and independent directors, with related directors abstaining from voting [1][5] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [2] Group 2 - Hebei Liu Ling Zui is a limited liability company with a registered capital of 10 million yuan, primarily engaged in the wholesale and retail of pre-packaged and bulk food, as well as packaging materials [2][3] - As of June 30, 2025, Hebei Liu Ling Zui reported total assets of approximately 151.78 million yuan and a net profit of approximately 384,014.62 yuan [3] - The company and Hebei Liu Ling Zui are under the control of the same legal entity, and Hebei Liu Ling Zui is not listed as a dishonest executor [3][4] Group 3 - The pricing of the transaction is based on general commercial terms and market fair prices, ensuring fairness and reasonableness [4] - The transaction is deemed necessary for the company's operations and does not harm the interests of shareholders, particularly minority shareholders [4][5] - In the past 12 months, the company has engaged in various related party transactions totaling 11.055 million yuan, which is 0.45% of the latest audited net assets [4]