Group 1 - The core announcement is regarding the expected related party transactions for the year 2026, which amount to 110 million yuan, requiring shareholder approval [1][2] - The board of directors confirmed that the related party transactions are based on fair and voluntary principles, ensuring no violation of laws or regulations, and will not harm the interests of the company or its shareholders, especially minority shareholders [1][2][10] - The independent directors have reviewed and approved the related party transactions, stating they are necessary for the company's operations and will not affect its independence or financial results significantly [2][11] Group 2 - The related party transactions are primarily for the sale/purchase of goods and provision/receipt of services, adhering to market pricing principles [7][10] - The company will sign specific agreements with related parties after the shareholder meeting approval, ensuring legal protection for the execution of these transactions [8][11] - The related party, China Electronics Corporation, has a registered capital of 21.198 billion yuan and reported total assets of 476.461 billion yuan as of December 31, 2024 [4][5]
武汉达梦数据库股份有限公司关于预计2026年度日常性关联交易的公告