上海先导基电科技股份有限公司第十二届董事会2026年第二次临时会议决议公告

Core Viewpoint - The company, Shanghai XianDao JiDian Technology Co., Ltd., has approved the estimated daily related transaction limits for 2026, which will be submitted for shareholder approval at the upcoming extraordinary general meeting on February 10, 2026 [6][8][24]. Group 1: Board Meeting and Decision - The second temporary meeting of the 12th Board of Directors was held on January 30, 2026, where the agenda was communicated via phone and email, and all nine directors attended and voted [1][2]. - The proposal regarding the estimated daily related transaction limits for 2026 was unanimously approved by the non-related directors, with related directors abstaining from the vote [2][3]. Group 2: Related Transactions Overview - The estimated daily related transactions for 2026 are based on the company's operational needs and are considered normal business interactions, adhering to fair pricing principles [8][20]. - The independent directors confirmed that the estimated transaction limits would not adversely affect the company's financial status or the interests of shareholders, particularly minority shareholders [8][9]. Group 3: Shareholder Meeting Details - The extraordinary general meeting is scheduled for February 10, 2026, and will include a temporary proposal from the controlling shareholder, XianDao HuiXin (Shanghai) Technology Investment Co., Ltd., which holds 24.27% of the company's shares [24][25]. - The meeting will allow for both on-site and online voting, with specific timeframes outlined for participation [28][30]. Group 4: Transaction Purpose and Impact - The expected related transactions are aimed at promoting the company's stable operations and leveraging the advantages of related parties to enhance market competitiveness [23][20]. - The pricing and settlement methods for these transactions will follow market practices, ensuring no harm to the interests of the company or its shareholders [23][21].