000828SZSE

Announcement on Related Transactions between Rongtong Leasing Company and Dongguan Air Transport Company

✨ AI Summary

Dongguan Development Holdings Co., Ltd. plans to engage in a financing lease with Dongguan Air Transport Company for specialized logistics equipment, with a principal amount not exceeding 30 million yuan and a term of up to 5 years. The transaction was approved by the board on June 4, 2026, with independent directors confirming its alignment with business goals and risk control. This lease aims to enhance logistics capabilities and support business expansion.

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Full Translation

AI Translation· azure_openai

Overview of Related Transactions

Basic Content of Related Transactions

Dongguan Development Holdings Co., Ltd. (hereinafter referred to as "the Company")’s wholly-owned subsidiary, Guangdong Rongtong Financing Leasing Co., Ltd. (hereinafter referred to as "Rongtong Leasing Company"), intends to conduct financing leasing business with Dongguan Port International Air Transport Co., Ltd. (hereinafter referred to as "Dongguan Air Transport Company"). The leased items are specialized logistics equipment owned by Dongguan Air Transport Company, with a principal amount not exceeding 30 million yuan and a term not exceeding 5 years.

Explanation of Related Relationships

Dongguan Air Transport Company is an indirectly controlled subsidiary of the Company’s controlling shareholder, Dongguan Transportation Investment Holding Group Co., Ltd. (hereinafter referred to as "Transportation Investment Group"). According to the relevant provisions of the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," Dongguan Air Transport Company is a related legal entity of the Company, and the financing leasing business between Rongtong Leasing Company and Dongguan Air Transport Company constitutes a related transaction.

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