Jereh Group(SZ:002353) Shang Hai Zheng Quan Bao·2025-12-25 18:27Core Viewpoint - The company, Yantai Jerry Petroleum Service Group Co., Ltd., has announced the expected daily related transaction limit for 2026, amounting to 75.5 million yuan, which includes transactions with related parties controlled by the actual controller and Yantai Demai Power Co., Ltd. [5][6][17] Group 1: Meeting and Approval - The 31st meeting of the 6th Board of Directors was held on December 25, 2025, with all 9 directors present, and the meeting complied with the Company Law and Articles of Association [1][5] - The board approved the proposal regarding the expected daily related transaction limit for 2026 with a vote of 5 in favor, 0 against, and 0 abstentions, with related directors abstaining from voting [1][7] Group 2: Expected Related Transactions - The total expected daily related transactions for 2026 are estimated at 75.5 million yuan, with 43.5 million yuan from companies controlled by the actual controller and 32 million yuan from Yantai Demai Power Co., Ltd. [5][6] - The expected transactions with the actual controller's companies include 42 million yuan for purchasing goods and services and 1.5 million yuan for selling goods and services [5][6] Group 3: Transaction Review and Independence - The independent directors held a special meeting prior to the board's review and unanimously agreed on the matter, ensuring that the transactions do not harm the interests of the company or its shareholders [7][18] - The expected related transactions represent only 0.36% of the company's audited net assets from the previous year, indicating a relatively small proportion [17]