FJC(SH:600802) Zheng Quan Zhi Xing·2025-09-03 12:20Core Viewpoint - The company is proposing several resolutions for shareholder approval during the meeting scheduled for September 15, 2025, including the renewal of a financial services agreement with its affiliated financial company and the election of new board members [1][2][3]. Group 1: Financial Services Agreement - The company plans to renew its financial services agreement with Fujian Energy and Petrochemical Group Financial Co., Ltd., which includes a clause limiting the maximum daily deposit balance to 600 million yuan [3][4]. - The financial services provided will include deposit accounts, payment services, and comprehensive credit services, with a total credit limit of up to 1.2 billion yuan [5][6]. - The agreement aims to enhance the company's financing channels, optimize financial management, and improve capital efficiency while reducing financing costs and risks [7]. Group 2: Independent Director Compensation - The proposed annual compensation for independent directors is set at 70,000 yuan per person, including tax, based on industry standards and peer company practices [2]. Group 3: Revision of Related Party Transaction Management - The company has revised its related party transaction management system in accordance with relevant regulations and has disclosed the updated system on the Shanghai Stock Exchange [2]. Group 4: Coal Joint Procurement Agreement - The company intends to sign a coal joint procurement agreement with Fujian Funen Logistics Co., Ltd. to ensure stable coal supply, leveraging the affiliate's advantages in resource procurement and logistics [7][8]. - The procurement will follow a pricing model that includes procurement costs, logistics fees, and service fees, with a service fee of 10 yuan per ton [9][10]. Group 5: Board Member Elections - The company is nominating six candidates for the 11th board of directors, all of whom are current directors, for election during the upcoming shareholder meeting [16][19]. - The election will utilize a cumulative voting system to allow shareholders to express their preferences for board representation [17].