麦澜德: 关于增加公司2025年度日常关联交易额度预计的公告

Core Viewpoint - The company plans to increase its estimated daily related party transaction limit for 2025 to RMB 8 million, which is deemed necessary for its normal business operations and complies with fair market principles [1][2][3] Summary by Sections Daily Related Party Transactions - The independent directors of the company believe that the increase in daily related party transactions does not involve unnecessary related transactions and adheres to fair pricing principles [1][2] - The estimated amount for the increased daily related party transactions is RMB 8 million, which is part of the company's normal business activities [1][2] Approval Process - The increase in the estimated daily related party transaction limit has been approved by the company's board of directors and does not require shareholder meeting approval [1][3] - The supervisory board has also confirmed that the increase aligns with the company's operational needs and does not harm the interests of shareholders, especially minority shareholders [2][3] Transaction Details - The main content of the related party transactions includes selling goods to the related party, with all transactions to be formalized through written agreements based on fair market prices [6] - The company has established a good cooperative relationship with the related party, ensuring that the transactions will not adversely affect the company's independence or lead to dependency on the related party [6][7] Financial Impact - The company asserts that the related party transactions will not have a significant adverse impact on its financial condition or operational results, and the main business will not become dependent on these transactions [7]