西安瑞联新材料股份有限公司关于2025年度日常关联交易执行情况及2026年度日常关联交易预计的公告

Core Viewpoint - The announcement details the execution of related party transactions for the year 2025 and the expected related party transactions for 2026 by Xi'an Ruilian New Materials Co., Ltd, emphasizing that these transactions are necessary for business operations and development, conducted fairly and without harming the interests of minority shareholders [1][10][12]. Group 1: Related Party Transactions Overview - The company’s related party transactions are based on voluntary, fair, and mutually beneficial principles, contributing positively to business scale and efficiency [1][10]. - The independent directors and the audit committee have reviewed and approved the related party transactions, confirming compliance with decision-making procedures and fair pricing [2][3][35]. - The expected related party transactions for 2026 will not create dependency on related parties and will be conducted at market prices [1][12]. Group 2: Financial Data and Transaction Details - For 2025, the company anticipated related party transactions amounting to 8 million RMB, with actual transactions recorded at 1.7123 million RMB [33]. - The company plans to sign contracts for the expected related party transactions after approval from the shareholders' meeting [9][12]. - The related party, Idemitsu Electronic Materials (China) Co., Ltd, is recognized as a significant customer and holds a 20% equity stake in the company [7][8]. Group 3: Shareholder Meeting and Voting - A temporary shareholders' meeting is scheduled for February 6, 2026, to review the related party transactions and other proposals [14][16]. - The voting will be conducted through both on-site and online platforms, ensuring participation from all shareholders [16][19]. - Shareholders with a conflict of interest regarding the related party transactions will abstain from voting [19].