山石网科通信技术股份有限公司2026年度日常关联交易预计的公告

Group 1 - The core point of the announcement is the expected daily related transactions for the year 2026, which require shareholder meeting approval and are based on normal business operations at market fair prices [2][3][4] - The company plans to sell goods and provide services to related parties, including Digital China and 360 Digital Security, with expected sales to Digital China not exceeding RMB 361 million and purchases not exceeding RMB 13 million [4][5] - The independent directors unanimously agree that the expected daily related transactions are necessary for the company's business development and do not harm the interests of the company or its shareholders [5][10] Group 2 - The company held a board meeting on December 30, 2025, where the expected daily related transactions were approved, and the proposals will be submitted for shareholder meeting review [3][6] - The transactions are characterized as normal business activities and will follow fair and voluntary trading principles, ensuring no dependency on the related parties [10][11] - The company maintains independence from the related parties in terms of business, personnel, finance, assets, and organization, ensuring that these transactions will not affect its operational independence [10][11]