Stock code: 001201 Stock abbreviation: Dongrui Announcement number: 2026-018 Dongrui Food Group Co., Ltd Regarding the implementation of daily related party transactions in 2025 and the announcement of the expected daily related party transactions in 2026 The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions.
- Basic information of daily related party transactions (1) Overview of daily related party transactions
Dawnray Food Group Co., Ltd. （ hereinafter referred to as " Company " ) and its holding subsidiaries ， and association Renheyuan Hengchang Agriculture and Animal Husbandry Industry Co., Ltd. (hereinafter referred to as .) “ Hengchang Agriculture and Animal Husbandry ” ） 、 Heyuan PetroChina Xingmu Biotechnology Energy Limited （ hereinafter referred to as PetroChina Xingmu ” ） In daily production and operation, there are related party buyers Related Transactions for Products and Sales , and related party Heyuan Dongrui Lianye Biotechnology Co., Ltd. （ The following is a summary of Called " Dawnray ” There is a related party transaction that provides a lease to a related party ， 2025 Actual daily related party transactions in the year The total amount of occurrences is 2,064.68 10,000 yuan, 2026 The estimated total amount of daily related party transactions for the year is 8,100.00 10,000 yuan
(2) Review procedures for the performance of daily related party transactions