XEMC(SH:600416) Shang Hai Zheng Quan Bao·2026-02-12 18:46Group 1 - The company held its 12th meeting of the 9th Board of Directors on February 12, 2026, with all 9 directors present, complying with relevant laws and regulations [2] - The Board approved the proposal to use idle self-owned funds to purchase cash management products, with an annual purchase limit of up to RMB 1.5 billion, allowing for rolling use within this limit [3][10] - The cash management products will include low-risk financial products such as structured deposits, notice deposits, large certificates of deposit, and time deposits [10][15] Group 2 - The company approved the expected daily related transactions for 2026, with a total estimated amount of RMB 241 million, involving 9 related parties [30] - The related transactions include sales of products worth RMB 63.6 million, provision of services worth RMB 19.2 million, and purchase of raw materials worth RMB 95 million [30][41] - The Board's independent directors confirmed that the expected related transactions are beneficial for the company's normal business operations and do not harm the interests of non-related shareholders [5][42]