Securities Code: 001331 Securities Abbreviation: Sheng Tong Energy Announcement No.: 2026-068
Sheng Tong Energy Co., Ltd.
Announcement on the Addition of 2026 Annual Routine Related Party Transaction Forecast
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false representations, misleading statements, or material omissions.
Sheng Tong Energy Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the Fourth Board of Directors on August 7, 2026, and deliberated and passed the "Proposal on the Forecast of Additional 2026 Annual Routine Related Party Transactions." Director Zhu Dong, a related party, recused himself from voting on this proposal. The specific details are hereby announced as follows:
I. Basic Situation of Routine Related Party Transactions
(I) Overview of Routine Related Party Transactions
For the purpose of actual production, operation, and business development, the Company and its subsidiaries plan to conduct related party transactions with Qiteng Robotics Co., Ltd. (hereinafter referred to as "Qiteng Robotics") and its controlled companies in 2026. The estimated total transaction amount is no more than RMB 350 million, primarily for the sale of goods to Qiteng Robotics. This newly added routine related party transaction forecast amount exceeds the board of directors' approval authority and needs to be submitted for approval by the Company's shareholders' meeting. Related shareholders shall abstain from voting on this proposal.
(II) Forecast of Routine Related Party Transaction Categories and Amounts
| Transaction Category | Related Party | Transaction Content | Pricing Principle | Contracted Amount or Estimated Amount (RMB million) | Amount Incurred as of Disclosure Date (RMB million) | Amount Incurred in Prior Year (RMB million) |
|---|---|---|---|---|---|---|
| Selling goods to related parties | Qiteng Robotics and its controlled companies | Selling goods | Market Price | 35,000 | 0 | 0 |
| Subtotal | 35,000 | 0 | 0 |
II. Introduction of Related Parties and Related Relationships
(I) Qiteng Robotics Co., Ltd.