SCIE(SH:600546) Zheng Quan Zhi Xing·2025-08-27 13:09Core Viewpoint - The announcement details the expected daily related transactions for 2025 by Shanxi Coal International Energy Group Co., Ltd, emphasizing that these transactions are necessary for the company's operations and will not significantly impact its financial status or independence [1][4]. Group 1: Daily Related Transactions Overview - The newly added daily related transactions for 2025 do not require shareholder meeting approval as per the company's board resolution [1][2]. - The board's decision was made with the participation of non-related directors, ensuring fairness in the voting process [1][2]. - The expected amount for the newly added transactions is 5,000 million RMB, bringing the total expected amount for 2025 to 22,000 million RMB [2][4]. Group 2: Related Parties and Relationships - The related parties include Shanxi Coal Group Co., Ltd and its oil products branch, both of which are part of the same corporate group [3][4]. - Shanxi Coal Group Co., Ltd was established on October 12, 2001, with a registered capital of 1,062,322.99 million RMB, focusing on coal mining and related services [2][3]. Group 3: Transaction Pricing and Impact - The pricing policy for these related transactions is based on fair market prices, ensuring that the transactions are conducted on a fair and reasonable basis [4]. - The transactions are deemed necessary for the company's normal operations and align with its long-term development strategy, with no adverse effects anticipated on financial results or independence [4].