Core Viewpoint - The company has signed a borax purchase contract with Lino Industry for a total amount of 14.9023 million yuan, including tax [1] Group 1 - The contract amount is calculated based on an exchange rate of 6.92, with adjustments made if the exchange rate fluctuates by more than 0.05% at the time of delivery [1] - This transaction is classified as a related party transaction and was unanimously approved by the independent directors at the first special meeting of the fourth board of directors in 2026 [1] - Related directors Gao Yuankun and Ma Yihui abstained from voting on this transaction [1] Group 2 - The transaction does not require submission to the company's shareholders' meeting for approval and does not constitute a major asset reorganization [1] - No approval from relevant authorities is needed for this transaction [1]
力诺药包:与关联方力诺实业签署采购合同,总金额为1490.23万元