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Sainz announced that the company's first extraordinary shareholders' meeting in 2026 will review two proposals. First, it is proposed to renew Tianjian Certified Public Accountants as an auditor for the year 2025. The employment period is one year, and the fee is yet to be determined. Second, daily related transactions are estimated at 620 million yuan in 2026, including sales of 550 million yuan to Zijin Mining and its control company, procurement of 50 million yuan, and sales of 20 million yuan to Tongling Regal and its control company. From January to September 2025, a total of 153 million yuan of transactions have been made with related parties. The conference will be held in 2026, using a combination of on-site registered voting and online voting.

Zhitongcaijing·12/23/2025 08:33:02
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Sainz announced that the company's first extraordinary shareholders' meeting in 2026 will review two proposals. First, it is proposed to renew Tianjian Certified Public Accountants as an auditor for the year 2025. The employment period is one year, and the fee is yet to be determined. Second, daily related transactions are estimated at 620 million yuan in 2026, including sales of 550 million yuan to Zijin Mining and its control company, procurement of 50 million yuan, and sales of 20 million yuan to Tongling Regal and its control company. From January to September 2025, a total of 153 million yuan of transactions have been made with related parties. The conference will be held in 2026, using a combination of on-site registered voting and online voting.