鲁泰纺织股份有限公司第十一届董事会第六次会议决议公告

Group 1 - The company held its 6th meeting of the 11th Board of Directors on December 29, 2025, with all 12 directors present, and the meeting was deemed legally valid [2] - The Board approved the proposal regarding daily related party transactions with a unanimous vote of 10 in favor, with related directors abstaining from the vote [3] - The expected total amount for daily related party transactions for 2026 is estimated to be no more than RMB 305.05 million, with actual transactions from January to November 2025 amounting to RMB 233.93 million [7][8] Group 2 - The company plans to engage in daily related party transactions with subsidiaries of Zibo Lucheng Textile Investment Co., Ltd., including procurement and sales of products [6][7] - The transactions will include procurement of raw materials, fuel, and services, with pricing based on market rates and payment terms specified [25][32] - The company asserts that these transactions are normal business operations and will not affect its independence or the interests of non-related shareholders [34]