HUAYOU COBALT(SH:603799) Zheng Quan Zhi Xing·2025-08-17 10:12Core Viewpoint - The announcement details the addition of new related transactions and adjustments to the expected daily related transactions for 2025, emphasizing that these transactions are necessary for the company's normal operations and will not affect its independence or reliance on related parties [1][8]. Summary by Sections New Related Transactions Overview - The company held board meetings on April 17, 2025, and the annual shareholders' meeting on May 9, 2025, to approve the expected related transactions for 2025 [1]. - The new related transactions are based on actual operational needs and will lead to adjustments in the expected transaction amounts for 2025 [2]. Approval Process for New Related Transactions - The relevant proposals were submitted to the audit committee and independent directors for review, who deemed the transactions necessary and compliant with regulations [2][3]. - The independent directors approved the proposal, and the related director recused themselves from the vote, with all non-related directors agreeing to the proposal [2]. Expected Amounts and Categories of New Related Transactions - The expected amounts for new related transactions include various categories such as sales of products, provision of services, and leasing services, with specific amounts detailed in the tables [4][5]. - The total expected amount for related transactions is adjusted to 84,256.09 million RMB, reflecting the new transactions [5]. Pricing Policy and Transaction Purpose - The pricing for related transactions is based on fair market principles, ensuring that the transactions are beneficial for the company and its shareholders [7]. - The new related transactions are integral to the company's normal business operations, enhancing market share and competitiveness in the new energy lithium battery industry [8].