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铁流股份有限公司关于预计日常关联交易的公告
Core Viewpoint - The announcement details the expected daily related transactions between the company and Zhejiang Hangzhou Yuhang Rural Commercial Bank, emphasizing that these transactions are necessary for the company's operational funding and business development, and do not harm the interests of the company or minority shareholders [2][9]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions on February 9, 2026, with the exception of related directors who abstained from voting, and the matter does not require shareholder meeting approval [3]. - The independent directors unanimously approved the expected daily related transactions, affirming that they are necessary and reasonable for the company's normal operations, adhering to principles of fairness, voluntariness, and integrity [3]. Group 2: Expected Amounts and Categories of Transactions - The company plans to engage in daily related transactions with Zhejiang Hangzhou Yuhang Rural Commercial Bank, involving deposits, wealth management, acceptance bills, discounting, and financing, with a deposit balance not exceeding 14 million yuan and a total of 70 million yuan for other services [5]. Group 3: Related Party Information - Zhejiang Hangzhou Yuhang Rural Commercial Bank was established on June 30, 2005, and is located in Hangzhou, Zhejiang Province, with a legal representative named Zhu Xiaolong [6]. - The bank's main shareholders include several companies, each holding 5% of the shares, indicating a diversified ownership structure [7]. Group 4: Pricing Policy for Transactions - The transaction prices will follow market fair prices and align with those of non-related parties, ensuring that pricing is reasonable and based on government pricing or guidance where applicable [8]. Group 5: Purpose and Impact of Related Transactions - The purpose of the daily related transactions is to meet the company's operational funding and business development needs, ensuring that the transactions do not create dependency on related parties and maintain the company's independence [9].