晋西车轴股份有限公司2025年第四次临时股东会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders of Jinxichaxu Co., Ltd. was held on December 30, 2025, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Wu Zhengguo, following legal and regulatory requirements [2][3] - All seven current directors attended the meeting, with one director represented by proxy due to work commitments [3] Group 2 - The board approved the proposal for the estimated daily related transactions for the year 2026 [4] - The board also approved the performance assessment and compensation distribution plan for the management team for 2024, with no objections [7] - A report on major risk prediction and assessment for 2026 was unanimously approved by the board [8] Group 3 - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, confirming that the procedures and results were in compliance with relevant laws and regulations [5] - The adjustments to the estimated daily related transactions for 2025 were approved without requiring shareholder meeting approval [12] - The adjustments included an increase of 52.5 million yuan for purchasing raw materials and selling products to related parties [16] Group 4 - The related party involved is Jinxichaxu Industrial Group Co., Ltd., which has a registered capital of 2,022.73 million yuan and operates in various sectors including railway vehicle manufacturing [18] - The financial data for the related party shows total assets of 1,612.155 million yuan and net profit of 41.613 million yuan for the first nine months of 2025 [19] - The company believes that the related party has a strong ability to fulfill obligations, minimizing potential loss risks [19] Group 5 - The pricing policy for related transactions is based on national pricing standards or fair market prices, ensuring fairness and mutual benefit [20] - The adjustments to related transactions are necessary for the company's operational needs and are conducted under fair principles, benefiting the company's stable development [21]