洽洽食品股份有限公司关于2026年度日常关联交易预计的公告

Group 1 - The company expects its daily related transactions for 2026 to total RMB 185 million, a significant increase from RMB 81.2 million in the previous year [2][3] - The board of directors approved the expected daily related transactions on January 28, 2026, with a unanimous vote of 3 in favor and no abstentions or oppositions [2][3] - The related transactions will require shareholder approval as they exceed 5% of the company's latest audited net assets [3] Group 2 - The expected related transactions involve multiple entities controlled by the company's major shareholder, Hefei Huatai Group Co., Ltd., and its subsidiaries [4] - The company has identified certain individuals as related parties based on their control over associated entities, ensuring compliance with regulations [4][5] - The company emphasizes that these transactions are necessary for normal business operations and adhere to market pricing principles [15][16] Group 3 - The company plans to hold its first extraordinary general meeting of 2026 on February 13, 2026, to discuss the approved related transactions [20][21] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [22][23] - The company will ensure that the voting results for minority shareholders are counted separately to maintain transparency [27]