深圳市正弦电气股份有限公司第五届董事会第十五次会议决议公告

Group 1 - The core point of the announcement is the approval of the expected daily related transactions for 2026, which includes leasing factory space and selling products to related parties, aimed at ensuring operational stability and enhancing business efficiency [3][11][16] - The board meeting was held on January 15, 2026, with all five directors present, and the meeting complied with relevant laws and regulations [2][4] - The expected daily related transactions are based on the actual needs of the company's operations and are conducted at fair market prices, ensuring no harm to the interests of all shareholders, especially minority shareholders [9][10][16] Group 2 - The expected daily related transactions for 2026 include leasing factory space and selling products, which are essential for maintaining operational continuity and expanding sales channels [3][11][16] - The company has already signed a lease agreement with a related party for approximately 6,765.30 square meters of factory space, with the lease term from August 1, 2025, to July 31, 2030 [15] - The independent directors have reviewed and approved the expected transactions, confirming that they do not affect the company's independence or create significant reliance on related parties [10][12][16]