Core Viewpoint - The company, Oujing Technology, announced the approval of a related party transaction involving the sale of a vehicle to a former executive, which does not require shareholder approval [1] Group 1: Transaction Details - The company plans to sell a BMW vehicle model BMW6517CX to Mr. Ma Lei, the former director, deputy general manager, and financial supervisor [1] - The vehicle's assessed price ranges from 436,316.00 yuan to 455,290.00 yuan (including tax), as evaluated by Inner Mongolia Lixin Real Estate Land Asset Appraisal Co., Ltd [1] - The agreed transfer price for the vehicle is set at 456,261.63 yuan (including tax), based on its book value and mutual agreement [1] Group 2: Corporate Governance - The transaction is classified as a related party transaction since Mr. Ma Lei is a related natural person of the company [1] - The board of directors held special meetings to review and approve the related party transaction [1] - The transaction does not require submission for shareholder meeting approval according to relevant regulations [1]
欧晶科技：关于公司关联交易的公告