深圳市中金岭南有色金属股份有限公司 2026年度日常关联交易预计公告

Group 1 - The core point of the announcement is the expected daily related transactions for the year 2026, which have been approved by the company's board of directors and do not exceed 5% of the latest audited net assets, thus not requiring shareholder approval [1][2][29] - The company has outlined the categories and amounts of expected daily related transactions with various entities, including Guangdong Guangsheng Holding Group Co., Ltd., Shaoguan Dongjiang Environmental Recycling Resources Development Co., Ltd., and others [3][23] - The independent directors have reviewed and agreed that the expected related transactions are fair and will not harm the interests of the company or its shareholders [30][32] Group 2 - The company will engage in transactions such as leasing land from Guangsheng Holding Group, selling products to Shaoguan Dongjiang, and purchasing minerals from Dabaoshan Mine [23][29] - The transactions are conducted based on fair market prices and comply with relevant laws and regulations, ensuring the company's operational independence [29][30] - The independent directors confirmed that the related transactions are in the best interest of the company and its shareholders, ensuring no detriment to minority shareholders [30][32]