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新城控股集团股份有限公司关于新增2026-2027年度日常关联交易预计额度的公告
Core Viewpoint - The company has approved the estimated amount for daily related transactions for the years 2026-2027, which will not affect its independence or operations [2][3]. Group 1: Approval Process - The matter was approved by the company's fourth board of directors' thirteenth meeting, requiring no submission to the shareholders' meeting [2]. - The independent directors recognized the transaction as necessary for daily operations, adhering to fair and reasonable pricing principles [3][4]. Group 2: Estimated Amount for Daily Related Transactions - The board approved the estimated amount for daily related transactions for each year in 2026-2027 during the meeting on December 15, 2025 [4]. - Specific details regarding the estimated amounts were provided in the announcement [4]. Group 3: Related Party Information - Shanghai Mita Cultural Development Co., Ltd. is identified as a related party, with a registered capital of RMB 50 million and established on November 17, 2025 [5]. - The company has various business activities, including cultural exchanges, advertising, and retail sales [5]. Group 4: Main Content and Pricing Policy of Related Transactions - The main content of the related transactions includes leasing office buildings and shopping center spaces, as well as providing commercial management services [6]. - The company will determine transaction prices based on market-oriented principles and fair market prices [6]. Group 5: Purpose and Impact of Related Transactions - The transactions align with the company's business characteristics and are necessary for daily operations [7]. - The pricing is fair and reasonable, ensuring no harm to shareholders, particularly minority shareholders, and will not adversely affect the company's ongoing operations [7].