SD Lomon(SZ:002312) Shang Hai Zheng Quan Bao·2026-01-23 19:08Group 1 - The company held its 17th meeting of the 7th Board of Directors on January 23, 2026, with all 9 directors present, and the meeting was conducted legally and effectively [2][4] - The Board approved the adjustment of the company's organizational structure to enhance operational efficiency, including the establishment of a Risk Control and Legal Department and the cancellation of the New Energy Division [3][4] - The Board approved the estimated daily related party transaction amount for 2026, which is projected to be RMB 86.6 million [5][6] Group 2 - The Board approved revisions to several internal management systems, including the management of stock trading by directors and senior management, authorization to the management team, insider information registration, and annual report disclosure error accountability [7][9][12][15][18][21][23][26][29][32][35][38][41] - The newly established "Entrusted Financial Management System" aims to regulate the company's entrusted financial activities and improve fund utilization efficiency [41][43] Group 3 - The company disclosed that the estimated daily related party transactions for 2026 do not exceed 5% of the latest audited net assets, thus not requiring shareholder approval [47] - The company maintains that the related party transactions are based on normal business needs and will not adversely affect the company's financial status or operational results [58][59]