Suqian Unitech (SH:603065) Shang Hai Zheng Quan Bao·2026-01-14 18:19Core Viewpoint - The company, Suqian Liansheng Technology Co., Ltd., has announced its expected daily related transactions for the year 2026, which will not affect its independence or financial status, and will be submitted for shareholder approval [2][19]. Group 1: Daily Related Transactions Overview - The expected daily related transactions for 2026 are estimated to total no more than 141.25 million yuan [9][32]. - The transactions are based on actual operational needs and the previous year's transactions, ensuring they do not harm the interests of non-related shareholders [3][19]. - The independent directors and audit committee have reviewed and approved the related transactions, confirming their fairness and compliance with regulations [4][5][33]. Group 2: Transaction Details and Impact - The transactions will include sales of products, provision of services, and other operational necessities, with pricing determined through market comparisons and cost-plus methods [17][19]. - The company emphasizes that these transactions are normal business activities and will not create dependency on related parties, thus maintaining operational sustainability [2][19]. - The company has a history of good execution in similar transactions, indicating a strong capacity for fulfilling these agreements [16]. Group 3: Related Parties Information - The related parties include Jiangsu Lianxin Valve Co., Ltd., Suqian Shengyou Hydrogen Energy Technology Co., Ltd., and Suqian Times Energy Technology Co., Ltd., among others, all of which are controlled by the same individuals [11][12][10]. - Suqian Times Energy Technology Co., Ltd. is expected to see a significant increase in demand for materials and products in 2026 due to project needs [10]. Group 4: Governance and Structural Changes - The company plans to add a vice-chairman position and amend its articles of association to enhance governance structures [21][28]. - These changes will also be submitted for shareholder approval, reflecting the company's commitment to improving its governance framework [22][24]. Group 5: Upcoming Shareholder Meeting - The first temporary shareholder meeting of 2026 is scheduled for January 30, 2026, to discuss the proposed transactions and governance changes [38][39]. - The meeting will utilize both on-site and online voting methods to facilitate participation [39][41].