| Stock code | ： 000016 | 、 | 200016 | Stock Abbreviation | : Shenkonka | A. Shenkangjia | B | Announcement Number | ： 2026- | 29 | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bond Code: | 13378 | 3 | 、 13 | 4294 | Bond Abbreviation: | 24 | Konka | 03 、 | 25 | Konka | 01 | ||
| 134 | 33 4 | 25 | Konka | 03 |
Konka Group Co., Ltd Announcement of the 2026 Annual Routine Related Party Transaction Estimate The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any falsehoods Records, misleading statements, or material omissions. I. Basic Information on Routine Related Party Transactions (1) Overview of routine related-party transactions
- Konka Group Co., Ltd. (hereinafter referred to as the "Company") plans to provide the controlling shareholder Panshi in 2026 Runchuang (Shenzhen) Information Management Co., Ltd. (hereinafter referred to as "Panshi Runchuang") and its related parties sell televisions, Products such as air conditioners, washing machines, refrigerators, PCBs, smart terminals, and leasing services, with a total amount in advance The actual amount incurred in 2025 is 1,057,600 yuan.
- In 2026, the company plans to purchase digital products, insurance, and property management provided by Panshi Runchuang and its affiliates services and products, with the total amount expected not to exceed 40 million yuan, and the actual amount for fiscal year 2025 1,187,700 yuan.
- In 2026, the company expects to enter into a partnership with Panshi Runchuang's affiliate, Guangdong China Resources Bank Co., Ltd. (hereinafter). referred to as "Guangdong China Resources Bank") is conducting deposit and loan business, with the total interest amount expected to not exceed 6,700 The actual amount incurred in 2025 is 38.5049 million yuan.
- From January to July 2026, the company plans to provide OTC Group Co., Ltd. and its subsidiaries (hereinafter referred to as referred to as "OCT Group and its subsidiaries") selling TVs, smart terminals, and other products, as well as collecting smart TVs The total amount of terminal installation fees and other expenses is expected to not exceed 15 million yuan, with actual expenses incurred in 2025 65.0175 million yuan.
- From January to July 2026, the company plans to purchase property management services provided by OCT Group and its subsidiaries, water and electricity, housing leasing, and other services and products, with a total estimated amount not exceeding 20 million yuan, for the year 2025 The actual amount incurred was 63.3397 million yuan. The proposal for routine related-party transactions for 2026 was reviewed and approved at the 11th meeting of the 11th Board of Directors. The company's board of directors consists of 8 directors. When voting on this proposal, the company's related directors, Mr. Wu Jianjun, Mr. Yu Huiliang, Mr. Song Qing, and Mr. Sun Yongqiang abstained from voting, while the other four directors unanimously agreed to this proposal. The special meeting of independent directors reviewed and approved this proposal with 3 votes in favor, 0 against, and 0 abstentions, and it was issued concurrently The review opinions were expressed. According to relevant laws, regulations, and the Articles of Association, this transaction does not need to be submitted to shareholders The meeting will review it. This related-party transaction does not constitute a major asset as defined in the "Administrative Measures for Major Asset Restructuring of Listed Companies." Industrial restructuring does not require approval from relevant departments.