北京格灵深瞳信息技术股份有限公司关于2026年度日常关联交易预计的公告

Core Viewpoint - The announcement details the expected daily related transactions for 2026 by Beijing Geling Deep Vision Technology Co., Ltd, emphasizing that these transactions are based on normal business operations and do not harm the interests of shareholders, particularly minority shareholders [2][7]. Group 1: Daily Related Transactions Overview - The board of directors held a meeting on February 6, 2026, where the independent directors unanimously approved the proposal for the expected daily related transactions for 2026, which was then submitted to the board for further approval [3]. - The proposal was approved in the 20th meeting of the second board of directors, with the related director Chen Zhenyu abstaining from the vote, and it does not require submission to the shareholders' meeting [3]. Group 2: Expected Amount and Categories of Transactions - The expected amount and categories of daily related transactions are based on the company's normal business needs, adhering to principles of voluntary equality and fairness [2][4]. - The transactions primarily involve labor services provided by and to related parties, with pricing determined based on market standards to ensure fairness [6]. Group 3: Related Parties and Relationships - Chen Zhenyu is identified as a related party due to his roles in various companies and his position as a director of Geling Deep Vision, which meets the criteria set by the Shanghai Stock Exchange [5]. - Beijing Guoke Huanyu Technology Co., Ltd is another related party, primarily involved in providing key electronic systems and services, with transactions between the companies being negotiated based on market prices [6]. Group 4: Purpose and Impact of Transactions - The expected daily related transactions are aimed at supporting the company's business development and operational needs, facilitating exploration of cutting-edge technologies [7]. - The pricing of transactions follows principles of equality, voluntariness, and fairness, ensuring that the company's independence and the interests of all shareholders are not compromised [7].