MAYAIR(SH:688376) Zheng Quan Zhi Xing·2025-08-29 18:14Core Viewpoint - The company, MayAir (China) Environmental Technology Co., Ltd., has adjusted its expected amount for daily related transactions for the year 2025, which has been reviewed and approved by its board and supervisory committee [1][5]. Summary by Sections Daily Related Transactions Basic Situation - The company held meetings on April 25, 2025, to review and approve the expected amount for daily related transactions for 2025, ensuring that related directors abstained from voting [1]. - The company disclosed the results of the annual shareholders' meeting held on May 23, 2025, where the expected amount for daily related transactions was also approved [1]. Expected Amount and Categories of Daily Related Transactions - The expected amounts for daily related transactions in 2025 include: - Purchasing raw materials and fixed assets from related parties, with an increase of 400 million to a total of 1 billion [2]. - Selling products and providing services to related parties, with an increase of 500 million to a total of 2 billion [2]. - The total expected amount for daily related transactions is 3 billion [2]. Related Parties Basic Information and Relationship - The related parties are operational and have a good performance history, ensuring the ability to fulfill transactions [3]. - The company will sign contracts with related parties for the expected daily related transactions in 2025, ensuring legal protection for performance [3]. Main Content of Daily Related Transactions - The adjustments to the expected daily related transaction amounts are primarily for the sale or purchase of products and services, conducted under normal business operations [3]. - Pricing for these transactions will be based on objective and fair market prices, ensuring fairness and reasonableness [3]. Purpose and Impact of Daily Related Transactions on the Company - The adjustment of daily related transaction amounts is necessary for the company's normal operations and will promote business development [4]. - The pricing of these transactions will adhere to fair and reasonable principles, referencing market prices to protect the interests of the company and its shareholders [4]. - The expected daily related transactions are based on stable cooperation with related parties and will not affect the company's independence or create dependency on related parties [4]. Sponsor's Opinion - The sponsor, Changjiang Securities, has reviewed the adjustments and found that the decision-making process complies with relevant laws and regulations [5]. - The daily related transactions are essential for normal operations, with pricing based on market fair prices, ensuring no adverse impact on the company's financial status or operational results [5].