KAILONG(SZ:002783) Shang Hai Zheng Quan Bao·2026-01-22 18:59Group 1 - The company, Hubei Kailong Chemical Group Co., Ltd., announced its expected daily related transactions for the year 2026, which includes procurement and sales of explosives, utilities, and other services with various related parties [1][2][3] - The company will engage in transactions with Hubei Lianxing Explosive Equipment Co., Ltd., Morgan Kailong (Jingmen) Thermal Ceramics Co., Ltd., Hubei Zehong Gas Co., Ltd., and Changjiang Industrial Investment Group Co., Ltd. [1][2][3] - The expected transaction amounts for 2026 are not significant, with individual transactions not exceeding 0.5% of the last audited net assets [3][4] Group 2 - The company has established fair and reasonable principles for pricing related transactions, ensuring that they do not harm the interests of the company and its non-related shareholders [19][21] - The company’s independent directors have expressed that the related transactions are normal business activities necessary for the company's operations and do not negatively impact its independence [21][19] Group 3 - The company held its ninth board meeting on January 22, 2026, where it approved the expected daily related transactions and the election of new independent directors [55][59] - The company plans to hold its first temporary shareholders' meeting on February 11, 2026, to discuss the approved proposals [33][40]