Securities Code: 001222 Securities Abbreviation: Yuanfei Pet Announcement No.: 2026-012
Wenzhou Yuanfei Pet Toy Products Co., Ltd.
Announcement on the Estimated Daily Related Transactions for the Year 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
- According to production and operational needs, Wenzhou Yuanfei Pet Toy Products Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and its subsidiaries expect to engage in daily operational related transactions with the related party Bangladesh JW Animal Protein Co., Ltd. (hereinafter referred to as "Bangladesh JW") in the year 2026, with the transaction amount not exceeding 5 million USD (approximately 34.18 million RMB based on the exchange rate on April 24, 2026).
- The Company held a special meeting of independent directors of the third board of directors on April 23, 2026, to review and approve the proposal on the estimated daily related transactions for the year 2026; the Company held the tenth meeting of the third board of directors on April 24, 2026, to review and approve the proposal on the estimated daily related transactions for the year 2026, with the voting result: 6 votes in favor, 0 votes against, 0 abstentions, and related director Chen Qun abstained from voting.
(2) Estimated Categories and Amounts of Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Pricing Principle | Estimated Amount | Amount from Previous Year | Amount |
|---|---|---|---|---|---|
| Procurement of raw materials from related party | Bangladesh JW | Market Price | 5 million USD | 288,900 USD | 0 |