牡丹江恒丰纸业股份有限公司十一届董事会第十六次会议决议 暨关于预计2026年度日常关联交易的公告

Group 1 - The company’s board of directors approved the estimated daily related party transactions for 2026, amounting to 98.2 million yuan, without requiring shareholder meeting approval [2][4] - The actual daily related party transactions for 2025 were 141.1723 million yuan, which did not exceed the authorized amount from the shareholders' meeting [1][2] - The related party transactions include purchasing raw materials, accepting services, commissioned processing, and selling materials and power [2] Group 2 - The controlling shareholder of the company is Mudanjiang Hengfeng Paper Industry Group Co., Ltd., which constitutes a related party transaction as per the Shanghai Stock Exchange regulations [2] - The company recognizes Jin Feng Paper Industry as a related party based on the principle of substance over form, as per the relevant regulations [5] - The pricing policy for related party transactions is based on fairness, openness, and justice, using prices set by national pricing authorities and comparable local market prices [3]