烟台双塔食品股份有限公司 第六届董事会第十六次会议决议公告

Group 1 - The core viewpoint of the article is the approval of various proposals during the board meeting of Yantai Shuangta Food Co., Ltd., including the expected daily related transactions for 2026 and several internal management systems [2][3][16]. Group 2 - The board meeting was held on December 30, 2025, with all 9 directors participating, and the meeting procedures complied with relevant laws and regulations [2]. - The board approved the expected daily related transactions for 2026, with a total estimated amount of 32.26 million yuan, compared to 22.73 million yuan for the same period in 2025 [3][16]. - The board also approved several internal management systems, including the information disclosure management system and the major error responsibility investigation system, with unanimous support from all directors [4][6][8][10][12]. Group 3 - The expected daily related transactions include procurement of electricity, labor services, product sales, and leasing of buildings, which are essential for the company's normal operations [16][21]. - The company ensures that the pricing of related transactions is based on market principles and does not create significant reliance on related parties [21]. - Independent directors have reviewed and agreed that the expected transactions do not harm the interests of the company or its shareholders, particularly minority shareholders [21].