中钢天源股份有限公司第八届董事会第十次（临时）会议决议公告

Group 1 - The company held its 10th (temporary) meeting of the 8th Board of Directors on December 24, 2025, with all 8 directors present, complying with legal and regulatory requirements [2][4] - The Board approved a proposal for additional daily related transactions, estimating a contract amount of 80 million yuan for procurement of raw materials from China Steel International Trade Co., Ltd. [3][9] - The proposal received unanimous support from independent directors, who confirmed that the transaction aligns with the company's operational needs and complies with relevant laws and regulations [5][11] Group 2 - The company previously estimated a total of 351 million yuan for daily related transactions for the year 2025, with the new addition bringing the total to 431 million yuan [9] - The related party, China Steel International Trade Co., Ltd., has a registered capital of 100 million yuan and is involved in various sales activities, including metal materials and chemical products [9][10] - The company asserts that the transactions are normal business activities that will not harm the interests of shareholders or affect the company's independence [11][10]