Announcement on Signing a Framework Agreement for Daily Related Transactions

Anhui Qiangbang New Material Co., Ltd. Announcement on Signing a Framework Agreement for Daily Related Transactions

This announcement is made by the company and its board of directors, guaranteeing the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions.

I. Basic Situation of Related Transactions

(I) Overview of Daily Related Transactions

Anhui Qiangbang New Material Co., Ltd. (hereinafter referred to as the "Company") needs to meet its daily operational needs. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant regulations, the Company plans to sign "Product Sales Contracts" with related parties STRONG PLATES EUROPE, S.L., Dongguan City Caidu Printing Equipment Co., Ltd., Wuhan City Godeberg Printing Equipment Co., Ltd., Nanjing Jiangnan Rain Printing Equipment Co., Ltd., and Dongguan City Jinsheng Printing Equipment Co., Ltd. These contracts will stipulate the types of daily transactions and pricing principles between the Company and its related parties. The total amount of non-tax business of daily related transactions from 2026 to 2028 is agreed not to exceed RMB 814 million, of which the estimated sales amount is not to exceed RMB 805 million, and the service amount is not to exceed RMB 9 million.

On April 27, 2026, the Company's Second Board of Directors, Tenth Meeting, deliberated and approved the "Proposal on Signing the Framework Agreement for Daily Related Transactions" with a vote of 7 in favor, 0 against, and 0 abstentions.