Core Viewpoint - The announcement details the expected daily related transactions for 2026 by Yong'anxing Technology Co., Ltd, emphasizing that these transactions are based on normal business needs and will not adversely affect the company's financial status or independence [2][10]. Group 1: Daily Related Transactions Overview - The board of directors and independent directors have approved the expected daily related transactions for 2026, confirming that they are reasonable and comply with legal regulations [3][5]. - The independent directors concluded that the transactions would not harm the interests of the company or its shareholders and would not affect the company's independence [3][10]. - The audit committee also reviewed and approved the expected transactions, with non-related members participating in the decision-making process [4][5]. Group 2: Financial Data and Transaction Details - The expected amount and categories of daily related transactions for 2026 are outlined, with the actual amounts for 2025 provided for reference [7][8]. - The related party involved is Shanghai Jun Chuan Supply Chain Technology Co., Ltd, which is wholly owned by Shanghai Hello Enterprise Development Co., Ltd, and has a registered capital of 200 million RMB [8][9]. - The transactions primarily involve the sale of two-wheeled vehicles, spare parts, and related products, with pricing based on fair market principles [10]. Group 3: Impact and Compliance - The expected transactions are deemed to follow the principles of equality and mutual benefit, ensuring compliance with relevant laws and regulations [2][10]. - The company asserts that these transactions will not create significant reliance on the related party and will not negatively impact the company's financial results or operational independence [2][10].
永安行科技股份有限公司关于2026年度日常关联交易预计的公告