三江购物俱乐部股份有限公司 关于2026年度预计日常关联交易的公告

Core Viewpoint - The company has approved the expected daily related transactions for 2026, ensuring that these transactions adhere to fair and market-based pricing, without creating significant dependency on related parties [1][6]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026 on December 24, 2025, with a unanimous vote of 8 in favor [1]. - The independent directors conducted a special meeting to review the related transactions and provided prior approval [1][8]. - The expected total amount for daily related transactions in 2026 is estimated at 30 million yuan [5]. Group 2: Previous Related Transactions - The expected amount for daily related transactions in 2025 was set at 166.6 million yuan, with actual transactions from January to November 2025 amounting to 102.0528 million yuan, indicating that the actual amount will not exceed the expected amount [2]. Group 3: Related Parties and Relationships - Alibaba Group Holding Limited is identified as a related party, with its subsidiary, Hema (China) Co., Ltd., being involved in the transactions [2][4]. - The company recognizes the transactions with Alibaba Group as related transactions due to the ownership structure [4][8]. Group 4: Transaction Pricing and Impact - The pricing for the related transactions is based on market prices, ensuring fairness and transparency [6]. - The purpose of these transactions is to meet the operational needs of the company, which aligns with its business objectives and does not adversely affect its financial status or independence [7].