Shenzhen Yiatong Supply Chain Management Co., Ltd. Announcement on the Company's Application for a Comprehensive Credit Line from Shenzhen High-Tech Investment Group Co., Ltd. and Related Party Transaction
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Overview of Related Party Transactions
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Due to business development needs, the Company is applying to its related party, Shenzhen High-Tech Investment Group Co., Ltd., for a comprehensive credit line totaling no more than RMB 800 million (inclusive). The credit period shall not exceed 12 months. The scope of credit and guarantee includes, but is not limited to, the credit application amount, financing currency, credit limit period, guarantee method, credit form, and credit purpose, subject to the specific terms of the signed transaction documents.
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Shenzhen High-Tech Investment Group Co., Ltd. is a holding subsidiary of the Company's controlling shareholder, Shenzhen Investment Holdings Co., Ltd. According to Rule 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules, Shenzhen High-Tech Investment Group Co., Ltd. is a related legal person of the Company, and this transaction constitutes a related party transaction.
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The Company held the third extraordinary meeting of the eighth board of directors in 2026 on June 16, 2026, and deliberated and approved the "Proposal on the Company's Application for a Comprehensive Credit Line from Shenzhen High-Tech Investment Group Co., Ltd. and Related Party Transaction." On June 22, 2026, the tenth meeting of the eighth board of directors deliberated and approved the "Proposal on the Company's Application for a Comprehensive Credit Line from Shenzhen High-Tech Investment Group Co., Ltd. and Related Party Transaction." Related director Mr. Ma Xiaozhi abstained from voting on this proposal. The above related party transaction matters still need to be submitted to the shareholders' meeting for deliberation, and related shareholders with an interest in this related party transaction will abstain from voting.
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This related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not require approval from relevant departments.
II. Basic Information of Related Parties
(I) Shenzhen High-Tech Investment Group Co., Ltd.
- Basic Information of the Related Party