浙江今飞凯达轮毂股份有限公司第五届董事会第三十一次会议决议的公告

Group 1 - The company held its 31st meeting of the fifth board of directors on January 30, 2026, to discuss and approve the expected daily related transactions for 2026 [2][3] - The board approved the proposal with 5 votes in favor, 0 against, and 3 abstentions, ensuring that the transactions are necessary for normal business operations and will not affect the company's independence [2][3] - Independent directors confirmed that the transactions are based on fair pricing principles and do not harm the interests of the company or its shareholders, especially minority shareholders [3][43] Group 2 - The company plans to engage in daily related transactions with several entities, including Jinhua Zhengyuan Trading Co., Zhejiang Jinfei Machinery Co., and others, as part of its normal business operations [6][39] - The expected transactions will involve procurement and leasing agreements, with pricing based on market rates and settled through invoices [39][42] - The company maintains that these transactions are regular commercial activities necessary for its production and operations, and they will not create dependency on the related parties [42] Group 3 - The company received a supplier designation notification from a well-known international automotive manufacturer, recognizing it as a designated supplier for aluminum alloy wheel products [47] - This designation reflects the company's technological innovation, intelligent manufacturing capabilities, and quality management systems, enhancing its market position in the automotive wheel industry [48] - The project is expected to positively impact the company's future operating performance, with specific financial effects contingent on subsequent formal supply contracts [48]