贵州赤天化股份有限公司第九届二十次董事会会议决议公告

Group 1 - The core point of the announcement is the resolutions made during the 20th meeting of the 9th Board of Directors of Guizhou Chitianhua Co., Ltd, which includes the approval of expected related party transactions for 2026 and the convening of the first extraordinary shareholders' meeting in 2026 [1][3][4] Group 2 - The board meeting was held on January 14, 2026, with all 9 directors participating, and the procedures complied with relevant laws and regulations [2] - The board approved the proposal regarding expected related party transactions for 2026, which requires further approval from the shareholders' meeting [3][8] - The board also approved the proposal to convene the first extraordinary shareholders' meeting of 2026, with unanimous support from all directors present [4] Group 3 - The expected related party transactions for 2026 are necessary for the smooth operation of the company and adhere to principles of fairness and voluntary participation, ensuring no harm to the interests of the company and its shareholders [7][31] - The company plans to purchase products and services from related parties, including approximately 60.02 million yuan for medical supplies and 4 million yuan for land lease from its controlling shareholder [25][26] - The pricing for these transactions will be based on fair market principles, ensuring that the interests of all shareholders are protected [28][30] Group 4 - The first extraordinary shareholders' meeting is scheduled for January 30, 2026, and will utilize both on-site and online voting methods [34][35] - The meeting will address various proposals, including those requiring the abstention of related shareholders from voting [39]