江西国科军工集团股份有限公司关于新增关联方及增加2025年度日常关联交易预计额度及预计2026年度公司日常性关联交易的公告

Core Viewpoint - The announcement details the addition of related parties and the increase in expected daily related transactions for 2025 and 2026 by Jiangxi Guoke Military Industry Group Co., Ltd, emphasizing that these transactions are essential for the company's business development and will not harm the interests of the company or minority shareholders [2][12]. Group 1: Daily Related Transactions Overview - The company will submit the expected daily related transactions for 2025 and 2026 to the shareholders' meeting for approval [2][5]. - The independent directors and audit committee have reviewed and approved the proposals regarding the addition of related parties and the increase in expected transaction amounts [3][4]. - The board of directors has also approved these proposals, with related directors abstaining from voting to ensure fairness [5][20]. Group 2: Expected Transaction Amounts and Categories - The expected amount for daily related transactions in 2025 is set at 9.95 million RMB, primarily for procurement and labor services [9]. - For 2026, the expected related transactions are projected to be up to 56.87 million RMB for procurement and labor services, and up to 45 million RMB for sales and services [9][12]. Group 3: Fairness and Independence of Transactions - The related transactions will adhere to principles of voluntary equality, mutual benefit, and fair market pricing, ensuring no detriment to the company or minority shareholders [2][10]. - The company maintains independence in business, personnel, finance, assets, and institutions, ensuring that these transactions do not compromise its independence [12][13]. Group 4: Compliance and Approval Process - The proposals have undergone necessary approval processes as per the Company Law and relevant regulations, with the sponsor expressing no objections to the expected transactions [13][15]. - The expected transactions are considered normal business operations and will not affect the company's independence or create dependency on related parties [13][15].