浙江华友钴业股份有限公司 关于新增关联交易暨调整2025年度 日常关联交易预计的公告

Core Viewpoint - The company, Zhejiang Huayou Cobalt Co., Ltd., is adjusting its expected daily related transactions for 2025 due to new operational needs, which will exceed the previously estimated amounts [4][10]. Group 1: New Daily Related Transactions - The company has announced new daily related transactions for 2025 that do not require shareholder meeting approval, as they are necessary for normal business operations [3][4]. - The new transactions will lead to an adjustment in the expected amounts for daily related transactions for 2025, exceeding the figures outlined in the annual proposal [4][10]. - The pricing for these transactions will adhere to principles of fairness, justice, and openness, ensuring that the company’s independence is not compromised [3][10]. Group 2: Governance Changes - The company has decided to abolish the supervisory board to comply with regulatory requirements and improve corporate governance, transferring the supervisory responsibilities to the audit committee [11][12]. - The board of directors will increase from 7 to 8 members by adding a worker director, enhancing representation [12]. - Amendments to the company’s articles of association will include the removal of references to the supervisory board and adjustments to the roles of the audit committee [13][14].