Guangxi Rural Investment Sugar Industry Group Co., Ltd.
Announcement on Increasing the 2026 Annual Routine Related Transaction Forecast with Controlling Shareholder Guangxi Rural Investment Group Co., Ltd.
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
Important Notice:
Guangxi Rural Investment Sugar Industry Group Co., Ltd. (hereinafter referred to as the Company) held the second meeting of the ninth Board of Directors on August 10, 2026. Related directors Mr. Luo Yingping and Mr. Chen Yuning abstained from voting. Non-related directors unanimously approved with 7 votes in favor, 0 against, and 0 abstentions the "Proposal on Increasing the 2026 Annual Routine Related Transaction Forecast with Controlling Shareholder Guangxi Rural Investment Group Co., Ltd." This proposal needs to be submitted for deliberation at the Company's second extraordinary general meeting of shareholders in 2026. Related shareholder Guangxi Rural Investment Group Co., Ltd. (hereinafter referred to as Guangnong Group) shall abstain from voting.
I. Basic Situation of Routine Related Transactions
(I) Overview of Routine Related Transactions
The Company held the first extraordinary meeting of the ninth Board of Directors on March 25, 2026, and the first extraordinary general meeting of shareholders in 2026 on April 10, 2026. The "Proposal on the 2026 Annual Routine Related Transaction Forecast with Controlling Shareholder Guangxi Rural Investment Group Co., Ltd." was deliberated and approved. The total forecast amount for routine related transactions between the Company and its holding subsidiaries and the controlling shareholder Guangxi Rural Investment Group Co., Ltd. and its controlled related parties in 2026 is 40,880.55 million yuan (for details, please refer to the "Announcement on the 2026 Annual Routine Related Transaction Forecast with Controlling Shareholder Guangxi Rural Investment Group Co., Ltd." disclosed by the Company on March 26, 2026, in the Securities Times, China Securities Journal, China Business News, Shanghai Securities News, and CNI.com, Announcement No.: 2026-012).
As of the disclosure date, the cumulative amount of routine related transactions between the Company and its controlling shareholder was 28,150.12 million yuan (net amount 17,280.92 million yuan). The total amount of routine related transactions actually incurred by the Company and its controlling shareholder has not exceeded the initial forecast. From now until the end of 2026, the Company will purchase bagasse and molasses from the subsidiaries and related enterprises of the controlling shareholder, accept engineering project labor services from the subsidiaries of the controlling shareholder, and provide services to the related enterprises of the controlling shareholder. The additional forecast for routine related transactions in 2026 will be 4,415.00 million yuan.
According to the "Shenzhen Stock Exchange Stock Listing Rules" and the "Articles of Association" and other relevant regulations, the proposed increase in routine related transactions needs to be approved by the Company's shareholders' meeting to take effect. Related shareholder Guangnong Group shall abstain from voting.
(II) Forecast of Increased Routine Related Transaction Categories and Amounts
Unit: Million Yuan