XCC(SH:603667) Shang Hai Zheng Quan Bao·2026-02-05 18:32Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 25, 2026, at 13:30 in Shaoxing, Zhejiang Province [2][10] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [3][5] - The registration for attending the meeting will take place on February 24, 2026, and shareholders must provide necessary identification and documentation [12][13] Group 2 - The company has signed a management entrustment agreement with its affiliate, Quzhou Zhongzhe Holdings Co., Ltd., to manage Zhongzhe High-speed Railway Bearing Co., Ltd. for a period of two years [18][20] - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring [18][19] - The agreement aims to enhance the management level of Zhongzhe High-speed Railway and promote investment cooperation [20][33] Group 3 - The company and its subsidiary, Zhejiang Xinchun Aerospace Bearing Co., Ltd., plan to establish a joint venture named Xinchun Aerospace (Quzhou) Co., Ltd. to focus on high-end bearings [37][40] - The registered capital of the joint venture will be RMB 60 million, with contributions from the involved parties [41][48] - This joint venture is also classified as a related party transaction and is expected to enhance the company's competitiveness in the high-end bearing market [41][51] Group 4 - The company has proposed an increase in the expected daily related party transactions for 2026, which will require shareholder approval [54][55] - The total expected amount for daily related party transactions is projected to not exceed RMB 508.06 million, with an additional increase of RMB 70.3 million [54][56] - These transactions are deemed necessary for the company's operations and are conducted at fair market prices [60][61]