Securities Code: 001322 Securities Abbreviation: Arrow Home Group Announcement No.: 2026-014 Arrow Home Group Co., Ltd. Announcement on Estimated Annual Related Party Transactions for 2026 The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
- Basic Situation of Related Party Transactions
(1) Overview of Related Party Transactions Arrow Home Group Co., Ltd. (hereinafter referred to as the "Company" or "Arrow Home Group") and its subsidiaries plan to conduct daily related party transactions in 2026 with related legal persons Beijing Honghua Juncheng Technology and Trade Co., Ltd. and its related parties (hereinafter collectively referred to as "Honghua Juncheng"), the Company's controlling shareholder Foshan Lehua Hengye Industrial Investment Co., Ltd. and its related parties (hereinafter collectively referred to as "Lehua Hengye Investment"), Foshan Defu Xiangtong Real Estate Co., Ltd. and its related parties (hereinafter collectively referred to as "Defu Xiangtong Real Estate"), and Shaanxi Hecheng Hongjian Construction and Decoration Engineering Co., Ltd. and its related parties (hereinafter collectively referred to as "Shaanxi Hecheng Hongjian"). The estimated cumulative maximum transaction amount for daily sales (excluding VAT) is RMB 35,000,000, RMB 1,000,000, RMB 2,000,000, and RMB 4,800,000 respectively. In 2026, the Company and its subsidiaries plan to conduct daily related party transactions for purchases with related legal persons Zhaoqing Gaoyao Jiahua Plastics Co., Ltd. (hereinafter referred to as "Gaoyao Jiahua") and Nanxiong City Furan Energy Co., Ltd. (hereinafter referred to as "Nanxiong Furan"). The estimated cumulative maximum transaction amount for daily purchases (excluding VAT) is RMB 15,000,000 and RMB 23,000,000 respectively. In 2026, the Company and its subsidiaries will lease office space from related legal person Lehua Hengye Investment and its related parties, with an estimated cumulative maximum transaction amount for related party transactions (excluding VAT) of RMB 2,800,000. The Company and its subsidiaries will accept services such as transportation and loading/unloading services provided by related party Foshan Letong Logistics Co., Ltd. (hereinafter referred to as "Letong Logistics") and installation services provided by Honghua Juncheng, with estimated cumulative maximum transaction amounts for related party transactions (excluding VAT) of RMB 7,500,000 and RMB 1,000,000 respectively. The above-mentioned estimated daily related party transactions for 2026 were reviewed and approved by the first extraordinary meeting of the independent directors of the third board of directors before being submitted to the board of directors for deliberation. The independent directors issued a clear and affirmative opinion on this proposal. The third board of directors' audit committee held its fourth meeting on April 28, 2026.
The first extraordinary meeting and the second meeting of the third board of directors deliberated and approved the "Proposal on the Estimated Annual Related Party Transactions for 2026". Related directors Mr. Xie Darong, Ms. ZHEN HUI HUO, Ms. Huo Shaorong, Ms. Huo Qiujie, Ms. Xie Anqi, and Mr. Xie Wei abstained from voting. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and the "Company Articles of Association", this related party transaction matter needs to be submitted for approval by the Company's shareholders. At that time, shareholders Mr. Xie Darong, Ms. Huo Shaorong, Lehua Hengye Investment, and Foshan Huo Chen Trading Co., Ltd. will need to abstain from voting. The total amount of related party transactions for daily sales (excluding VAT) in 2025 was RMB 18,783.11 million. The total amount of related party transactions for daily purchases (including services) (excluding VAT) in 2025 was RMB 4,069.02 million, which did not exceed the approved estimated total amount.