HOP(SH:603319) Shang Hai Zheng Quan Bao·2026-02-10 18:37Core Viewpoint - The announcement details the expected daily related transactions for Hunan Meihu Intelligent Manufacturing Co., Ltd. in 2026, emphasizing that these transactions will not adversely affect the company's operational capabilities, profitability, or asset independence [2][4]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026 during a meeting on February 10, 2026, with non-related directors unanimously agreeing to the proposal [3]. - Independent directors confirmed that the expected related transactions are necessary for daily operations, adhering to fair market pricing principles, and will not harm the interests of the company or its shareholders [3][4]. - The audit committee also agreed that the expected related transactions will be conducted on equal, voluntary, and fair terms, ensuring no detriment to the company or shareholders [4]. Group 2: Transaction Details and Impact - The expected related transactions will involve procurement of goods and provision of services, with pricing based on market fair prices or mutually agreed upon terms when market prices are not available [8]. - The transactions are designed to support the company's business operations and will not negatively impact its ongoing operational capacity, profitability, or asset independence [4][8]. - The expected transactions are subject to shareholder meeting approval [5]. Group 3: Related Parties - The announcement lists several related parties involved in the transactions, including Zhuzhou Yilida Electromechanical Co., Ltd., Hunan Dongjia Intelligent Technology Co., Ltd., and others [9].