Seeyon(688369) 上海证券报·2025-04-25 02:44Group 1 - The company held the 17th meeting of the third board of directors and the 14th meeting of the supervisory board on April 24, 2025, to review the proposal for expected daily related transactions for 2025, which will be submitted to the shareholders' meeting for approval [1][7] - The expected amount and categories of daily related transactions for 2025 were outlined, with the total amount being calculated based on the audited figures from 2024 [1][4] - The previous expected and executed daily related transactions were also summarized, indicating compliance with legal regulations [1][4] Group 2 - The basic information and relationships of related parties were provided, including companies such as Sichuan Zhimai Xiechuang Software Co., Ltd. and Beijing Fangcun Wuyou Technology Development Co., Ltd., all of which are legally registered and have good financial conditions [1][3] - The company analyzed the performance capabilities of the related parties, confirming their ability to fulfill contractual obligations [3] Group 3 - The main content of the daily related transactions was described, focusing on procurement and sales of goods and services between the company and related parties, adhering to fair market principles [4] - The signing of related transaction agreements will occur after approval from the board and shareholders, ensuring mutual benefits [4] Group 4 - The purpose and impact of the daily related transactions were discussed, emphasizing that they are necessary for the company's business development and do not harm the interests of shareholders, particularly minority shareholders [5][28] - The pricing of related transactions is based on market prices and follows principles of equality and voluntary participation [5][28] Group 5 - The supervisory board meeting reviewed and approved several proposals, including the 2024 annual report and the 2025 supervisory remuneration plan, all of which will be submitted to the shareholders' meeting for further approval [8][11][14] - The board also approved the continuation of the auditing firm for 2025, highlighting its compliance and professionalism during the previous audit [16] Group 6 - The company announced the upcoming 2024 annual shareholders' meeting scheduled for May 20, 2025, detailing the voting procedures and requirements for participation [33][34] - The meeting will include discussions on various proposals, including the authorization for the board to issue shares to specific investors, with a total financing amount not exceeding 300 million RMB [74][75]