Zheng Quan Zhi Xing·2025-08-15 11:17Core Viewpoint - The proposed financial service agreement between Harbin National Railway Technology Group Co., Ltd. and China Railway Finance Co., Ltd. aims to enhance financial management and improve capital utilization efficiency for the company [1][2]. Summary by Sections 1. Basic Information on Related Transactions - The company approved the signing of the financial service agreement with the financial company during board meetings held on August 13, 2025 [1]. 2. Introduction of Related Parties and Relationships - China Railway Finance Co., Ltd. is a subsidiary of China National Railway Group Co., Ltd., with a registered capital of 10 billion RMB and total assets of 1027.34 billion RMB as of June 30, 2025 [2][4]. 3. Main Content and Pricing Policy of Related Transactions - The financial services provided include deposit services, loan services, settlement services, and other approved financial activities. The agreement will be effective for three years and can be modified upon mutual consent [3][5]. 4. Purpose of Related Transactions and Impact on the Company - The agreement is expected to enhance the concentration and efficiency of fund usage, ensuring smooth financial operations. The pricing is deemed fair and will not harm the interests of the company or minority shareholders [5][7]. 5. Review Procedures for Related Transactions - The board and supervisory meetings on August 13, 2025, approved the agreement, with related directors abstaining from voting. Independent directors provided prior approval and expressed support for the transaction [6][7]. 6. Sponsor's Review Opinion - The sponsor confirmed that the transaction complies with legal regulations and the company's articles of association, and it will not adversely affect the company's independence or the interests of non-related shareholders [7][8].