Workflow
灵巧手的精密结构件
icon
Search documents
上海先惠自动化技术股份有限公司第四届董事会第三次会议决议公告
Group 1 - The core point of the announcement is the approval of an increase in the estimated daily related transactions for the year 2025 by the board of directors of Shanghai Xianhui Automation Technology Co., Ltd. [2][10] - The board meeting was held on September 26, 2025, with all seven directors present, and the resolution was deemed legal and effective [2][6]. - The estimated amount for the additional daily related transactions in 2025 is 35 million RMB, which is necessary for the company's normal production and operations [11][10]. Group 2 - The related transactions will be conducted based on fair and market-based pricing, ensuring that the company's independence and the interests of minority shareholders are not compromised [10][21]. - The transactions primarily involve purchasing products and selling raw materials to the related party, Albert Robotics (Changsha) Co., Ltd. [18][19]. - The company will sign specific agreements with the related party to ensure compliance with the terms and conditions of the transactions [20]. Group 3 - The related party, Albert Robotics (Changsha) Co., Ltd., was established on September 2, 2025, with a registered capital of 50 million RMB, and is primarily owned by related directors [15][16]. - The financial condition of the related party is reported to be good, indicating a strong ability to fulfill contractual obligations [16][17]. - The increase in related transactions is considered necessary for the company's operations and is expected to have no significant impact on its independence or business operations [21][24].