Ribo Fashion(SH:603196) Shang Hai Zheng Quan Bao·2026-01-06 17:55Group 1 - The company approved the proposal for estimated daily related transactions for 2026, which will be submitted to the shareholders' meeting for review [2][26] - The estimated amount for daily related transactions between the company's subsidiary Sichuan Yindile Material Technology Group Co., Ltd. and Shanghai Putailai New Energy Technology Group Co., Ltd. is set to not exceed 110 million yuan (excluding tax) for 2026 [3][26] - The company will conduct daily related transactions with Putailai not exceeding 30 million yuan (excluding tax) before the shareholders' meeting, which is within the board's decision-making authority [3][26] Group 2 - The previous estimated and executed daily related transactions between the company and Putailai amounted to zero as of December 31, 2025, due to a recent acquisition of 71% equity of Yindile [4] - The daily related transactions are necessary for the business operations of Yindile and are deemed reasonable [5] - The company ensures that these transactions will not significantly depend on Putailai and will not harm the interests of shareholders, especially minority shareholders [10] Group 3 - The company has increased the entrusted financial management limit for idle self-owned funds from 200 million yuan to 300 million yuan [12][22] - The purpose of the entrusted financial management is to improve fund utilization efficiency and reduce financial costs while ensuring daily operations and fund safety [13][18] - The entrusted financial management will be conducted with low-risk, high-liquidity investment products, and the management will be authorized to implement these decisions [14][22]