新华网股份有限公司关于公司2025年度日常关联交易履行情况及提请股东会授权2026年度日常关联交易预计额度的公告

Core Viewpoint - The announcement details the daily related transactions of Xinhua Net Co., Ltd. for the year 2025 and seeks shareholder approval for the estimated amount of related transactions for 2026, emphasizing that these transactions are necessary for normal business operations and do not harm the interests of shareholders, especially minority shareholders [2][4][24]. Group 1: Daily Related Transactions Overview - The board of directors approved the proposal regarding the daily related transactions for 2025 and the estimated amount for 2026 during a meeting held on December 29, 2025, with 11 non-related directors voting in favor [3][29]. - Independent directors reviewed the proposal before it was submitted to the board, agreeing that the transactions are necessary for business development and do not affect the company's independence [4][5]. - The audit committee of the board also approved the proposal, confirming that the transactions align with legal regulations and do not harm the interests of shareholders [5][24]. Group 2: Transaction Details and Pricing Policy - The estimated and executed amounts for daily related transactions in 2025 were discussed, with specific amounts for transactions with related parties being adjusted based on actual business needs [6][7]. - The pricing policy for related transactions is based on fairness and market principles, ensuring that transactions do not harm the interests of the company or its shareholders [23][24]. Group 3: Related Parties and Relationships - Key related parties include Xinhua News Agency, which is the controlling shareholder, and several other companies controlled by it, such as China Economic Information Service Co., Ltd. and Guojin Building Development Co., Ltd. [8][10][13]. - The relationships with these related parties are established through various business agreements and are essential for the company's operations [9][12][19]. Group 4: Impact and Purpose of Related Transactions - The related transactions are deemed necessary for the company's daily operations and are expected to facilitate business execution without negatively impacting financial performance [24][25]. - The company maintains that these transactions will not create dependency on related parties and will not affect its operational independence [24].