Group 1 - The company held its 11th meeting of the 9th Board of Directors on December 11, 2025, with 9 directors invited and 7 present, meeting legal requirements for attendance [2] - The meeting approved the estimated daily related transactions for 2026, with expected sales transactions amounting to approximately 37.85 billion RMB and procurement transactions around 28.22 billion RMB [3][46] - The board also approved several management system improvements, including revisions to the Independent Director System and the establishment of a management system for the departure of directors and senior management [4][5][6] Group 2 - The company plans to hold its 7th extraordinary shareholders' meeting on December 29, 2025, with both on-site and online voting options available [15][21] - The meeting will address proposals that have already been approved by the Board of Directors, including the related transaction proposal, which requires certain shareholders to abstain from voting [28][29] - The company has established a clear process for shareholder registration and voting, ensuring compliance with relevant laws and regulations [31][32][33] Group 3 - The company reported that from January to November 2025, related transactions with associated parties amounted to approximately 27.99 billion RMB for sales and about 21.57 billion RMB for purchases [46] - The company has established pricing principles for related transactions, ensuring fairness and compliance with market standards [56] - The company emphasizes that these related transactions are part of its normal business operations and do not harm the interests of minority shareholders [59][60]
中国重汽集团济南卡车股份有限公司 第九届董事会第十一次 会议决议公告