000609SZSE

Announcement on Related Party Transactions for Financial Assistance from Controlling Shareholder

*ST Zhongdi Co., Ltd.··3 pages

✨ AI Summary

The announcement details a related party transaction where the company will receive financial assistance of up to 10 million yuan from its controlling shareholder. The interest rate will not exceed 10% based on the market rate. This transaction is subject to approval at the upcoming shareholder meeting.

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Full Translation

AI Translation· azure_openai

I. Overview of Related Party Transactions

To ensure the company's daily operational funding needs, the company will receive financial assistance from its controlling shareholder, Shenzhen Tianwei Investment Co., Ltd. (Limited Partnership) (hereinafter referred to as "Tianwei Investment"), providing no more than 10 million yuan in financial assistance, with an interest rate not exceeding 10% based on the market rate. The period for the company’s stock to be submitted for approval shall not exceed 12 months.

The total financial assistance amount is 11,144,800 yuan, accounting for 23.7% of the company's total share capital, as the controlling shareholder. This related party transaction is governed by the relevant provisions of the Shenzhen Stock Exchange's trading rules (2026 amendments) and belongs to related party transactions.

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