HYC(SZ:000586) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-15 23:40Group 1 - The core point of the announcement is that Sichuan Huiyuan Optical Communication Co., Ltd. has held its 13th Board of Directors' fifth meeting, where it approved the expected daily related transactions for 2026, amounting to no more than 90.15 million yuan [3][10][20]. - The meeting was conducted on January 15, 2026, with all six board members present, and it complied with relevant laws and regulations [2][4]. - The expected daily related transactions involve the subsidiary Hefei Yuanfeng Optoelectronics Co., Ltd. selling products and services to the related party Wuhu Anrui Optoelectronics Co., Ltd. [3][10]. Group 2 - The board's resolution regarding the related transactions will be submitted to the shareholders' meeting for approval [5][6]. - The first temporary shareholders' meeting of 2026 is scheduled for February 2, 2026, at 14:50, to discuss the approved matters [6][25]. - The company ensures that the transaction prices are based on market prices and adhere to principles of fairness and transparency [17][21]. Group 3 - The related party, Wuhu Anrui Optoelectronics Co., Ltd., is associated with the company through its major shareholder, Fujian Sanan Group Co., Ltd., which holds 5% of the company's shares [15][20]. - The expected total amount for the daily related transactions is capped at 90.15 million yuan for the year 2026 [10][20]. - The independent directors have reviewed and approved the related transactions, confirming compliance with legal and regulatory requirements [21][22].