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设研院:签署99.32万元关联交易合同

Henan Communications Planning & Design Institute: Signed a related trade contract of 0.9932 million yuan.

Breakings ·  Dec 4 18:26

Henan Communications Planning & Design Institute announcement, the company signed 7 technical consulting services contracts with affiliated entities Henan Traffic Investment Group's Xinyang, Anyang, and Luoyang branches, with a total contract amount of approximately 0.9932 million yuan. The investment group holds over 5% of the shares of Henan Communications Planning & Design Institute, thereby constituting a related trade. This transaction has been approved by the board of directors, with related directors abstaining from voting. Independent directors believe the transaction is fair and just, does not harm the interests of shareholders, and will not have a negative impact on the company's financial condition, operational results, and independence. As of the announcement date, the total amount of related trades between the company and the investment group will exceed 14.61 million yuan.

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