Sunnypol(SZ:002876) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-11 22:43Group 1 - The company held its sixth board meeting of the fifth session on September 11, 2025, to discuss and approve the proposal for new daily related transactions for 2025, with a total estimated amount of RMB 15.3151 million (excluding tax) [2][3][4] - The board meeting was attended by all seven directors, and the proposal received unanimous approval with no votes against or abstentions [4][5] - The independent directors reviewed and approved the proposal prior to the board meeting, ensuring compliance with relevant laws and regulations [5][19] Group 2 - The company’s supervisory board also convened on September 11, 2025, to review and approve the same proposal for new daily related transactions, with all three supervisors present and voting in favor [8][9][10] - The supervisory board confirmed that the transactions are fair, reasonable, and do not significantly impact the company's independence or harm the interests of other shareholders [10][18] - The new daily related transactions are based on the operational needs of the company's subsidiaries and are conducted at market prices, ensuring compliance with legal and regulatory standards [17][19] Group 3 - The company plans to engage in daily operational related transactions with its subsidiaries and affiliated companies, specifically with Hubei Sanli Pu and its subsidiaries, for a total estimated amount of RMB 15.3151 million (excluding tax) [12][13][16] - The transactions are deemed necessary for the company's normal production operations and are structured to ensure fair pricing and adherence to market rules [17][19] - The company holds a 24.59% stake in Hubei Sanli Pu, which in turn holds a 95.10% stake in Hubei Liyou, establishing a clear relationship among the involved parties [16]