Zhidu Technology Co., Ltd Announcement on the expected daily related party transactions in 2026 Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-006 Zhidu Technology Co., Ltd Announcement on the expected daily related party transactions in 2026 The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements or material omissions.
- Basic information of daily related party transactions (1) Overview of daily related party transactions Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") plans and associations due to daily business needs Fang Guoguang Electric Co., Ltd. (hereinafter referred to as "Guoguang Electric Appliances") and its subsidiaries, Zhidu Group Limited The company (hereinafter referred to as "Zhidu Group") and its subsidiary, Chuanjian International Brand Management (Beijing) Co., Ltd The company has daily related party transactions, involving the purchase of speakers and components, trademark authorization, entrusted development, and housing rent renting, factoring services, media procurement, etc., with an estimated total amount of 82.6 million yuan. 2025 Company and related parties The actual amount of related party transactions was 24.6942 million yuan (unaudited).
- The company held the 14th meeting of the 10th board of directors on March 6, 2026, and the meeting ended in 4 The vote results of 0 votes in favor, 0 votes against, and 0 abstentions deliberated and approved the "On the 2026 Daily Related Communication" Proposal of Yi Prediction", related directors Mr. Lu Hongda and Mr. Liu Guangfei abstained from voting.
- This proposal is a related party transaction, and before it is submitted to the board of directors for deliberation, it has been an independent director of the 10th board of directors of the company The first meeting of the special meeting in 2026 was deliberated and approved.
- According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules and the Articles of Association, above The related party transactions do not need to be submitted to the shareholders' meeting for consideration. (2) Estimated daily related party transaction types and amounts Unit: RMB 10,000
The contract signing fee occurred in the previous year Related Party Transactions Related Party Transactions As of the disclosure date Related person or estimated amount (unclaimed Category Capacity Pricing Principle Accrued Amount Amount Audit )
to related parties Purchasing goods, Guoguang Electric Appliances purchasing speakers and Open and public Acceptance of associations and their subsidiary parts, trademarks 2,000.00 56.02 769.83 Fairness and justice The right to use the company, etc service 1