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江西国光商业连锁股份有限公司关于2026年度日常关联交易预计的公告
Xin Lang Cai Jing· 2026-02-03 19:47
Core Viewpoint - Jiangxi Guoguang Commercial Chain Co., Ltd. has announced an estimated amount of 33.3 million RMB for its daily related transactions in 2026, which does not require shareholder approval according to the company's related transaction management system [2][3] Group 1: Daily Related Transactions Overview - The estimated amount for daily related transactions in 2026 is 33.3 million RMB, which is necessary for the company's daily operations and business development [2] - The independent directors of the board have reviewed the related transactions and deemed them to be normal, fair, and not detrimental to the interests of minority shareholders [2][3] - The audit committee has also approved the related transactions, confirming compliance with relevant laws and regulations, and ensuring that the transactions do not affect the company's independence [3] Group 2: Details of Related Parties and Transactions - The related party, JI'an Qingyuan District Hengxin Industrial Co., Ltd., is controlled by the actual controller's relatives and is involved in the distribution of pre-packaged food [5][6] - The estimated procurement amount from Hengxin Industrial for 2026 is 28 million RMB, which is a small proportion of the company's total business [7] - The company rents property from actual controllers Hu Jingen and Jiang Shulan, with an estimated rental amount of 5.2 million RMB for 2026, which is also a small proportion of similar business expenses [7] Group 3: Purpose and Impact of Related Transactions - The related transactions are essential for the company's daily operations and are aimed at resource optimization and cost reduction [7] - The transactions are conducted under principles of openness, fairness, and market pricing, ensuring no adverse effects on the company's independence or profitability [7] - The company asserts that these transactions do not harm the legal rights of all shareholders, especially minority shareholders, and will not negatively impact the company's ongoing operations [7]