Securities Code: 002102 Securities Abbreviation: Nutech Advanced Materials Announcement Number: 2026-025
Hubei Nutech Advanced Materials Co., Ltd. Announcement on the Estimated Annual Related Party Transactions (II) for 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Basic Situation of Daily Related Party Transactions
(I) Overview of Related Party Transactions
To ensure the normal production and operation of Hubei Nutech Advanced Materials Co., Ltd. (hereinafter referred to as the "Company" or "this Company") and its subsidiaries, the total amount of estimated daily related party transactions (II) for 2026 is RMB 31.20 million. When the Company and its subsidiaries engage in related party transactions, they will adhere to the principles of fairness, openness, and impartiality to effectively protect the legitimate rights and interests of the Company, its subsidiaries, and its non-related shareholders.
On April 27, 2026, the Company held the 37th meeting of the Seventh Board of Directors. With related directors Mr. Deng Hai Xiong, Ms. Gou Xu Rong, and Mr. Huang Hao (4290****3419) abstaining from voting, the proposal "Proposal on the Estimated Annual Related Party Transactions (II) for 2026" was deliberated and approved by 6 votes in favor, 0 votes against, and 0 abstentions from non-related directors. The twelfth special meeting of independent directors of the Seventh Board of Directors unanimously approved this proposal.