Securities code: Hithink Royalflush Information Network Co.Ltd(300033) securities abbreviation: Hithink Royalflush Information Network Co.Ltd(300033) Announcement No.: 2022010 Hithink Royalflush Information Network Co.Ltd(300033)
Forecast announcement of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Important content tips:
1. The daily connected transaction plan complies with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and must be submitted to the general meeting of shareholders for deliberation.
2. The implementation of the daily related party transaction plan will not cause the company’s business to rely on related parties, and will not damage the interests of the company and all shareholders of the company.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
On February 26, 2022, Hithink Royalflush Information Network Co.Ltd(300033) (hereinafter referred to as “the company” or ” Hithink Royalflush Information Network Co.Ltd(300033) “) held the 10th meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors. The affiliated directors Mr. Yi Zheng, Ms. ye qiongjiu, Mr. Wu Qiang and Mr. Zhu Zhifeng, and the affiliated supervisor Mr. Xia Wei avoided voting and deliberated and adopted the proposal on the expected daily connected transactions of the company in 2022.
The independent directors of the company have approved and deliberated the proposal on the expected daily connected transactions of the company in 2022 in advance, and issued prior approval opinions and independent opinions.
The expected matters of this daily connected transaction need to be submitted to the general meeting of shareholders for deliberation, and the connected shareholders Mr. Yi Zheng and Ms. ye qiongjiu must avoid voting at the general meeting of shareholders.
(II) estimated category and amount of daily connected transactions
This day-to-day related party transaction mainly refers to the transactions between the wholly-owned subsidiary and related natural persons and related legal persons, including the company’s directors, supervisors and senior managers, as well as their close family members and related affiliated enterprises. In 2022, the above related parties may subscribe, apply for and redeem the private and public funds issued, managed and sold on a commission basis by the wholly-owned subsidiary, and the issuance manager and the selling on a commission basis will charge subscription fees, subscription fees and redemption fees according to the contract
Return fee, management fee and other handling fees. As the time and amount of business cannot be accurately predicted, this part of revenue
If the amount cannot be predicted, the actual amount of income shall prevail.
Related party transactions related party transactions related party transactions contract signing amount in 2022 issued category related party content pricing principle or expected amount in 2021 revenue generated amount (yuan) (yuan)
Related party application
Purchase of directors of subsidiaries, purchase, subscription and
Company Zhejiang Tong supervisor and senior redemption by Zigong due to the securities market
Huashun manual management personnel and issuance or management of the company, trading volume
The financial products closely related to smart assets cannot be predicted according to the market, because 037095805 manages limited household finished products and is priced according to the cooperative price, which is based on the market price
The company’s issuers and related parties negotiate to pay the corresponding price to realize
Calculation of subscription fee and inter occurrence amount of the person or manager
Subscription fee and management of financial products
Fees, etc
(III) actual occurrence of daily connected transactions in 2021
Related party transactions related party transactions actual contract signing amount actual amount in the same disclosure date and index category content amount (yuan) or estimated amount business proportion (%)
Related party application
Purchase of directors of subsidiaries, purchase, subscription and
The redemption of Zhejiang Tong supervisor and senior manager of the company is due to the issuance or management of Huashun manual management personnel and the company in the securities market on March 2, 2021 The financial products 37095805 of the secret relationship between smart assets and them in 2021, which is disclosed in the trading volume, cannot be predicted, and the household finished products are limited due to the daily connected transaction management of 46.07 degrees, and the announcement is expected according to the market price according to the agreement (the issuer of the announcement company and the connected law agree to pay the corresponding qualified price, with the actual number of 2021012) Calculation of subscription fee and inter occurrence amount of the person or manager
Subscription fee and management of financial products
Fees, etc
2、 Related person introduction and relationship
(I) connected natural person
Directors, supervisors, senior managers of the company and their close family members. Closely related
Family members include spouses, children over the age of 18 and their spouses, parents and their spouses’ parents, brothers and sisters
Younger siblings and their spouses, siblings of spouses, parents of children’s spouses.
(II) affiliated legal person
1. Directly or indirectly controlled by the affiliated natural person of the listed company listed in article (I), or
Directors (except independent directors) and senior managers, except listed companies and their holding subsidiaries
Legal person or other organization of the;
2. Legal persons or persons acting in concert holding more than 5% of the shares of the listed company;
3. Other legal persons or other organizations identified by the CSRC, Shenzhen Stock Exchange or listed companies according to the principle of substance over form that have a special relationship with the listed company and may cause the listed company to favor its interests.
3、 Main contents of related party transactions
(I) main contents of daily connected transactions
The daily connected transactions expected to be involved in this time are mainly the purchase, subscription and redemption of financial products issued, managed and sold on a commission basis by the company’s connected persons. They belong to the normal business transactions of the company, and the procedures are legal. When the above related party transactions occur in daily operation, the company will determine the transaction price with related parties in strict accordance with the principle of fair price, and the pricing will be determined with reference to the market-oriented price level, industry practices and third-party pricing. The above-mentioned pricing principles for daily connected transactions do not harm the interests of the company and shareholders, especially medium and small shareholders.
(II) signing of related party transaction agreement
Within the scope of the above expected daily connected transactions, the board of directors is requested to authorize the company’s operation and management to sign relevant agreements according to the needs of the normal development of the company’s business.
4、 Transaction purpose and impact on the company
1. The above connected transactions belong to the daily business operation and management activities of the company, which is conducive to the normal development of the company’s business;
2. For the above related party transactions, the company will refer to the market price and will not damage the interests of the company;
3. The above related party transactions account for a small proportion of the company’s business, and the company will not form business dependence on related parties. 5、 Opinions of independent directors
The independent directors of the company have approved and deliberated the proposal on the expected daily connected transactions of the company in 2022 in advance, and issued the following independent opinions:
1. The daily related party transactions expected by the company in 2022 are all generated by the company’s daily business operations, which belong to normal business transactions and can bring certain benefits to the company, but will not form dependence on related parties; 2. The company’s estimated daily related party transactions in 2022 are priced with reference to the market price, fair and reasonable, and there is no damage to the interests of the company and non related party shareholders;
3. When the board of directors of the company deliberated the proposal on the expected daily connected transactions of the company in 2022, the deliberation procedure was legal and in line with the provisions of the company law, the securities law and other relevant laws and regulations as well as the articles of association.
6、 Opinions of the board of supervisors
This day-to-day connected transaction of the company is required by the normal operation of the company, and the relevant decision-making procedures comply with the provisions of relevant laws, regulations and the articles of association. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. After deliberation by the board of supervisors, the proposal on the expected daily connected transactions of the company in 2022 was adopted. 7、 Documents for future reference
1. Resolutions of the 10th meeting of the 5th board of directors;
2. Resolutions of the 10th meeting of the 5th board of supervisors;
3. Written documents and opinions of independent directors approving the transaction in advance;
4. Other documents required by SZSE.
It is hereby announced!
Hithink Royalflush Information Network Co.Ltd(300033) board of directors
March 1, 2002
