Xin Lang Cai Jing·2025-09-26 10:57Core Viewpoint - The company announced a related party transaction involving the sale of database software to China Southern Airlines for a contract amount of 39.95 million yuan [1] Group 1: Transaction Details - The subsidiary Beijing Digital China Limited plans to sign a procurement contract for database software with China Southern Airlines [1] - The contract amount is 39.95 million yuan [1] - The transaction is classified as a related party transaction due to the company's chairman, Guo Wei, being an independent non-executive director at China Southern Airlines [1] Group 2: Board Approval - The company's 11th Board of Directors held its 19th meeting on September 26, 2025, where the proposal was approved [1] - Guo Wei abstained from voting due to the conflict of interest, while the other seven non-related directors voted in favor [1] - This related party transaction does not require submission for shareholder meeting approval [1]