Stock code: 001323 Stock abbreviation: Mousse shares Announcement number: 2026-013 Mousse Healthy Sleep Co., Ltd Regarding the confirmation of daily related party transactions in 2025 and the expected daily closure in 2026 Announcement of joint transactions 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 According to the actual operation of Mousse Healthy Sleep Co., Ltd. and the controlling company (hereinafter referred to as the "Company"). It is expected that in 2026, the company will be in contact with enterprises controlled by Guangdong Huayuan Enterprise Group Co., Ltd., Dongguan Mu Enterprises controlled by Teng Investment Co., Ltd., Dongguan Mousse Healthy Sleep Hotel Co., Ltd., and Dongguan Mousse Sleep Sleep Hotel Co., Ltd., Dongguan Wanghai Pavilion Catering Management Co., Ltd., Dongguan Wanghai Catering Service Co., Ltd The total amount of daily related party transactions of Dongguan Muyi Liquor Co., Ltd. (hereinafter referred to as "related parties") is not more than RMB35.1 million, and daily related party transactions are mainly product transactions, housing leasing, and acceptance of labor services; In 2025, the total amount of daily related party transactions between the company and related parties was RMB12,263,800. The company held the second session of independent directors of the board of directors on April 17, 2026 and April 27, 2026 respectively The first meeting of the special meeting in 2026 and the eighteenth meeting of the second board of directors deliberated and approved the "Customs Proposal to confirm daily related party transactions in 2025 and daily related party transactions expected in 2026" Directors Wang Bingkun, Lin Jiyong and Luo Zhenbiao avoided voting, and non-affiliated directors voted 6 in favor, 0 votes against, and 0 The result of the abstention was deliberated and approved.
According to Shenzhen Stock Exchange Stock Listing Rules Self-regulatory supervision of listed companies on the Shenzhen Stock Exchange Guidelines 7 Number —— Transactions and related party transactions " and " Articles of Association Relevant Regulations , This related party transaction The project still needs to be submitted to the company's shareholders' meeting for consideration , Dongguan Muteng Investment Co., Ltd. 、 Lin Jiyong, Wang Bing Kun, Ruichang Mutai Venture Capital Partnership (Limited Partnership) need to avoid voting 。 (2) Expected 2026 Daily Related Party Transaction Categories and Amounts
Unit: 10,000 yuan As of 2026 Contract signing