浙江瑞晟智能科技股份有限公司关于预计2026年度日常关联交易的公告

Group 1 - The core point of the announcement is that Zhejiang Ruisheng Intelligent Technology Co., Ltd. plans to conduct daily related transactions in 2026, which are deemed necessary for the company's normal business operations and development [1][8] - The total expected amount for these related transactions is not to exceed 132 million RMB, which is approximately 19.2 million USD [3][4] - The related parties involved in these transactions include Ningbo Dongpurui Industrial Automation Co., Ltd., Ningbo Yimaisco Automation Technology Co., Ltd., Zhejiang Wuluo Smart City Technology Co., Ltd., and Ningbo Oushi Energy Saving Technology Co., Ltd. [3][5] Group 2 - The board of directors has unanimously approved the proposal for the expected related transactions, ensuring that these transactions will not adversely affect the company's financial status or operational results [2][8] - The transactions will be conducted based on fair market prices and will not harm the interests of the company or its shareholders, particularly minority shareholders [9][10] - The company emphasizes that its main business will not become dependent on related parties, thus maintaining its independence [10]