I. Overview of Related Transactions
(1) Basic Situation of This Transaction
To promote the development of Beijing Luranzhijia New Retail Group Co., Ltd. (hereinafter referred to as "the Company" or "this Company"), the Company intends to provide financial assistance to its subsidiary, Luranzhijia Investment Holding Co., Ltd. (hereinafter referred to as "Luranzhijia"), for a period of 12 months. The total amount of financial assistance shall not exceed RMB 20 million (hereinafter referred to as "this transaction"). Therefore, Luranzhijia is the controlling shareholder of the Company, and this transaction constitutes a related party transaction.
This related transaction does not require the approval of the relevant regulatory authorities.
(2) Meeting Situation
On April 24, 2026, the Company held its 12th board meeting of 2026, where it reviewed and approved the proposal regarding the acceptance of financial assistance and related transactions. The board meeting was held on April 24, 2026, and the proposal was approved at the second board meeting of the Company held on April 27, 2026.
II. Overview of Related Parties and Related Relationships
(1) Basic Situation of Related Parties
Company Name: Beijing Luranzhijia Investment Holding Group Co., Ltd.
Legal Representative: Yang Fang
Registered Capital: 90,553,345 million RMB
Address: No. 65, North Fourth Road, Chaoyang District, Beijing
Company Type: Other limited liability companies
Business Scope: Investment and asset management; investment consulting; economic information consulting; family business management; import and export of goods, technology, etc.