猪肉产品及分割品

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飞马国际: 关于新增日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-06-29 16:05
Group 1 - The company plans to engage in new daily related transactions with its controlling shareholder's affiliate, with an estimated total business scale not exceeding RMB 80 million [1][9] - The transactions will follow fair and reasonable pricing principles based on market price negotiations [9][10] - The independent directors have approved the proposal, stating that the transactions are necessary for business operations and will not harm the interests of non-related shareholders [10] Group 2 - The company has outlined specific categories and amounts for related transactions, including sales of pork products and chicken, with expected amounts of RMB 55 million and RMB 20 million respectively [2][5] - The company has not engaged in any related transactions with the mentioned affiliates in the previous year [2] - The related parties involved include Beijing Qianxihe Food Co., Ltd., Chengdu Hope Food Co., Ltd., and New Jiu Commercial Development Co., Ltd., all of which are under the same actual controlling party [3][5][9]