杰克科技股份有限公司

Group 1 - The company engages in normal operational transactions with related parties, believing that these parties have good creditworthiness and the ability to perform their obligations [1] - The pricing policy for transactions with related parties is based on principles of openness, fairness, and justice, with reference to market prices or reasonable costs plus reasonable profits when no comparable prices exist [3][1] - The company’s related transactions are stable and based on market prices, ensuring no harm to the interests of the company and its shareholders, and will not adversely affect future financial conditions or operational results [3][1] Group 2 - Payments for sales and purchases with related parties are generally settled on a monthly basis [2] - The company’s board of directors and supervisory board have made resolutions regarding related transactions and their pricing policies [4][6] Group 3 - The company has decided to cancel its supervisory board and transfer its powers to the audit committee of the board of directors, in line with updated legal requirements [31][11] - The company has revised its articles of association and adjusted its operational scope to align with its business needs and regulatory requirements [32][31] Group 4 - The company plans to provide repurchase guarantees for customers requiring financing support, ensuring that these customers are reputable and not related parties [18][17] - The total guarantee amount for financing leasing business will not exceed 50 million RMB, valid for 12 months from the approval date by the shareholders' meeting [20][19] - The board believes that providing guarantees for reputable customers is necessary for business development and aligns with the company's strategic goals [21][23] Group 5 - A board member and vice president has resigned to facilitate the optimization of the company's governance structure, with no disagreements reported [29][30] - The resignation will not affect the board's operation or the company's normal business activities [29][30]