(1) Daily connected transactions refer to the purchase of raw materials, fuel, power,
Selling products and commodities, providing or accepting labor services, entrusting or entrusting sales, leasing and investment (including * * * the same below)
Investment, entrusted wealth management, entrusted loans), financial assistance (accepted by listed companies), and related parties providing loans or guarantees for the company;
(2) For the daily connected transactions that occur every year, the company shall, before disclosing the report of the previous year,
Reasonably predict and disclose the total amount of related party transactions that will occur this year;
(3) If the total amount of daily related party transactions actually implemented exceeds the estimated total amount of related party transactions this year, it shall be reviewed by the board of directors and the shareholders' meeting;
(4) Incidental related party transactions other than daily related party transactions shall be reviewed by the board of directors and shareholders' meeting before they occur.
(5) During the deliberation of related party transactions, related parties shall abstain from voting.