This company and its board of directors ensure that the information disclosed is true, accurate, complete, and free from false records or misleading statements.
I. Basic Situation of Routine Related Transactions
(1) Overview of Routine Related Transactions
According to the "Shenzhen Stock Exchange Trading Rules" (hereinafter referred to as "Trading Rules") and other relevant regulations on related transactions, Beijing Dongfang Technology Group Co., Ltd. (hereinafter referred to as "the Company") estimates that the total amount of routine related transactions for 2026 will be 164.09 million yuan, with an estimated total amount of 114.41 million yuan for annual related transactions. The routine related transactions of the Company will be submitted for review as follows:
- The proposal has been approved by the board of directors of the Company.
- On March 30, 2026, the Company will hold the second meeting of the first board of directors to review the proposal regarding the estimated routine related transactions for 2026.
- During the review of this proposal, related directors (Mr. Zhang Chuan, Mr. Ye Muxian, and Ms. Jin Chunyan) will abstain from voting.
- This estimated routine related transaction does not require shareholder approval.