Stock Code: 000021 Stock Abbreviation: Shenzhen Technology Announcement Code: 2026-018 Shenzhen Great Wall Development Technology Co., Ltd. Announcement Regarding Related-Party Transaction Arising from Public Tender by a Wholly-Owned Subsidiary The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Overview of the Related-Party Transaction Shenzhen Great Wall Development Technology Co., Ltd. (hereinafter referred to as the "Company")'s wholly-owned subsidiary, Dongguan Great Wall Development Technology Co., Ltd. (hereinafter referred to as "Shenzhen Technology Dongguan"), conducted a public tender for the electronic product manufacturing and supporting projects in Zone D of China Electronics Dongguan Great Wall Development due to development and construction needs. This public tender was conducted strictly in accordance with the procedures and the principles of openness, fairness, and impartiality, in accordance with national and relevant regulatory requirements. Following open bidding and evaluation, Shenzhen Technology Dongguan issued a "Notice of Award" on April 28, 2026, confirming China Electronics System Engineering Second Construction Co., Ltd. (hereinafter referred to as "CESI") as the successful bidder for the general contracting of the China Electronics Dongguan Great Wall Development Zone D Area Electronic Product Production and Supporting Project. The winning bid amount was RMB 129,830,500, and the contract price was RMB 134,421,800 (including a separate safety production measures fee of RMB 4,591,300).
CESI is a subsidiary of China Electronics Information Industry Group Co., Ltd. (hereinafter referred to as "China Electronics"), the actual controller of the company, and therefore has a related-party relationship with the company. This open bidding constitutes a related-party transaction, and the related directors abstained from voting. This open bidding does not constitute a major asset restructuring as defined in the "Administrative Measures for Major Asset Restructuring of Listed Companies," and this related-party transaction does not require submission to the company's shareholders' meeting for review.
II. Basic Information and Relationships of Related Parties
(I) Basic Information of Related Parties
Company Name: China Electronics System Engineering Second Construction Co., Ltd.
Registered Address: No. 88, Juqu Road, Wuxi City
Legal Representative: Li Nan
Registered Capital: RMB 100 million
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