TJ(SH:600667) Shang Hai Zheng Quan Bao·2026-01-29 20:09Core Viewpoint - The announcement details the execution of daily related transactions by the subsidiary Haitai Semiconductor for the year 2025 and the expected transactions for 2026, which require approval from the company's shareholders [2][3]. Group 1: Daily Related Transactions Overview - The board of directors approved the proposal regarding the execution of daily related transactions for 2025 and the expected transactions for 2026 during a meeting held on January 29, 2026, which still requires approval from the first temporary shareholders' meeting of 2026 [3][4]. - The independent directors reviewed the related transaction matters prior to the board meeting and unanimously agreed that the transactions are necessary for normal operations and do not affect the company's independence or harm the interests of shareholders, especially minority shareholders [3][4]. Group 2: Transaction Details and Pricing Policy - The related transactions between Haitai Semiconductor and SK Hynix, including sales of products and raw materials, are part of the normal business operations and are based on market principles, ensuring fair pricing [10][12]. - The pricing policy for these transactions is determined based on market prices and fair negotiation, ensuring that the transactions do not harm the interests of the company or its minority shareholders [10][11]. Group 3: Expected Transaction Amounts - The expected amount for daily related transactions in 2026 has not been explicitly detailed in the provided documents, but it is noted that the actual amounts for 2025 are preliminary and subject to audit confirmation [5][7][15].