Leadyo(SH:688135) Shang Hai Zheng Quan Bao·2026-01-04 21:36Group 1 - The board of directors of Guangdong Liyang Chip Testing Co., Ltd. held its 15th meeting on December 30, 2025, with all 9 directors present, confirming the meeting's legality and effectiveness [2][3]. - The board approved the proposal for the estimated daily related transactions for 2026, which had previously been reviewed by the audit committee and independent directors [3][4]. - The estimated amount for daily related transactions in 2026 is RMB 5,237,175.08 [8][10]. Group 2 - The daily related transactions are based on the company's operational needs and comply with relevant laws and regulations, ensuring fair pricing and not adversely affecting the company's financial status or minority shareholders [8][14]. - The main content of the daily related transactions includes leasing properties, selling products, and providing technical services, with all transactions to be formalized through contracts [14][15]. - The expected total rent for the transactions starting from January 2026 is RMB 15,832,456.32, with the 2026 transaction amount estimated at RMB 4,437,175.08 [15][16]. Group 3 - The independent directors and the audit committee unanimously agreed that the pricing for the daily related transactions is fair and reasonable, and these transactions are necessary for normal business operations [9][17]. - The company will not depend on related parties due to these transactions, ensuring the company's independence and ongoing operations are not negatively impacted [8][17]. - The sponsor institution, GF Securities, has no objections to the estimated daily related transaction amounts for 2026, confirming compliance with legal and regulatory requirements [18].