Eastcompeace Technology Co., Ltd.
Announcement on Confirmation of 2025 Annual Routine Related Party Transactions and Forecast of 2026 Annual Routine Related Party Transactions
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of Routine Related Party Transactions
(I) Overview of Routine Related Party Transactions
Eastcompeace Technology Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the eighth Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Confirmation of 2025 Annual Routine Related Party Transactions and Forecast of 2026 Annual Routine Related Party Transactions." In 2026, the Company expects to conduct routine related party transactions with related parties China Electronics Technology Group Corporation (hereinafter referred to as "China CETC") and its subordinate research institutes and companies, CETC Oriental Communication Group Co., Ltd. (hereinafter referred to as "CETC Oriental") and its controlled companies, and Zhuhai Zhuhai Tong Technology Co., Ltd. (hereinafter referred to as "Zhuhai Tong"), including purchasing products, selling products or services, receiving labor, providing labor, and leasing, with a total estimated amount not exceeding RMB 33 million. In 2025, the total amount of routine related party transactions between the Company and the above-mentioned related parties was RMB 15.6528 million, which did not exceed the estimated total amount of related party transactions. Related directors Mr. Lou Shuoyong, Mr. Xie Zhouyu, and Mr. Song Guangyao abstained from voting on this proposal. This related party transaction has been reviewed and approved by the independent directors' special meeting, and all independent directors agreed to submit this proposal to the Board of Directors for review.