Zheng Quan Zhi Xing·2025-08-29 17:25Summary of Key Points Core Viewpoint - The report outlines the special verification opinions regarding related party transactions of Shanghai Bank Co., Ltd., confirming that the transactions do not constitute significant asset restructuring as per relevant regulations [1][2]. Group 1: Overview of Related Transactions - The company approved adjustments to the payment schedule for asset transfers to Up Silver International (Shenzhen) Co., Ltd., which is a related party [1]. - The company granted a credit limit of RMB 400 million to Shanghai Xinwei Technology Group Co., Ltd. for debt financing, which is also a related party [1]. Group 2: Related Party Information - Up Silver International (Shenzhen) is indirectly controlled by the company, with a board member serving as its chairman, thus qualifying as a related party [2]. - Shanghai Xinwei Technology Group is controlled by a major shareholder of the company, making it a related party as well [2]. Group 3: Transaction Pricing Policy - The transactions with both Up Silver International (Shenzhen) and Shanghai Xinwei Technology Group adhere to general commercial rules, ensuring that pricing and conditions are not more favorable than those offered to non-related parties [3]. Group 4: Purpose and Impact of Transactions - The adjustment of payment schedules with Up Silver International (Shenzhen) and the credit limit to Shanghai Xinwei Technology Group are considered normal business operations, with no significant impact on the company's financial status [3][4]. Group 5: Approval Procedures - The transactions require re-approval due to changes in the main terms of previously approved related party transactions [4]. Group 6: Verification Opinions - The sponsor institution found the transaction conditions to be fair and in line with market principles, confirming that the transactions do not harm the interests of the company or its shareholders [5][6].