Group 1 - The company held its 19th meeting of the second board of directors on December 30, 2025, with all 7 directors present, including independent directors attending via communication [2] - The board approved the expected daily related transactions for 2026, estimating a total amount not exceeding 13.5 million yuan for transactions with related parties [3][10] - The independent directors unanimously agreed that the proposed related transactions are necessary for the company's normal operations and do not harm the interests of shareholders, especially minority shareholders [4][27] Group 2 - The company plans to lease a 6,000 square meter idle factory to Jiangsu Gaston Home Furnishing Co., Ltd. for an annual rent of 600,000 yuan, totaling 1.8 million yuan over three years [6][33] - The leasing agreement was approved by the board with independent directors confirming that the transaction is beneficial for asset utilization and does not harm the company's interests [7][48] - The rental agreement is based on fair market pricing and aims to enhance the efficiency of the company's fixed assets [42][46]
江苏江顺精密科技集团股份有限公司第二届董事会第十九次会议决议公告