The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
In light of the company's operational needs, it is anticipated that in 2026, the company will engage in daily related transactions with its controlling shareholder, China Electronics Corporation (hereinafter referred to as "China Electronics"), its subsidiaries, and associated enterprises. These transactions will involve the procurement and sale of raw materials and finished products, provision and acceptance of services, leasing (or renting) properties, and trademark licensing.
- The estimated procurement transactions (goods/services) for 2026 will not exceed RMB 914.8 million, while sales transactions (goods/services) will not exceed RMB 577 million. Specific business will be determined by the contracting parties through fair negotiation based on general commercial terms, adhering to the principles of fairness, justice, and openness, and pricing will reference market prices.
- It is expected that in 2026, the company will engage in property leasing transactions with subsidiaries of China Electronics, with a contract amount of approximately RMB 30,000. Additionally, it is expected that the company will lease properties to associated enterprises, with a contract amount of approximately RMB 11.02 million.
- To continue obtaining the legal use authorization of the "Great Wall" registered trademark, the upper limit for trademark usage fees in 2026 is set at RMB 350,000.
This transaction is classified as a related transaction. The proposal on the estimated daily related transactions for 2026 was approved at the 11th temporary meeting of the 11th board of directors held on March 10, 2026. Related directors Mr. Yang Lin, Mr. Zhang Yan, and Mr. Song Shaowen abstained from voting, while the remaining five non-related directors unanimously agreed. The independent directors held a special meeting to review and approve this proposal. This proposal is subject to shareholder meeting review, and related shareholders Nanjing Zhongdian Panda Information Industry Group Co., Ltd. and Nanjing Huadong Electronics Group Co., Ltd. will abstain from voting.
(2) Estimated Categories and Amounts of Daily Related Transactions
- Estimated Daily Related Transactions for 2026 (Unit: RMB 10,000)