The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information on Daily Related Party Transactions
(1) Overview of Daily Related Party Transactions
Currently, the related parties of Heli Tai Technology Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries mainly include the controlling shareholder Fujian Electronic Information (Group) Co., Ltd. and its controlled subsidiaries (hereinafter referred to as "related parties" or "Fujian Electronic Information Group").
- Based on the actual situation of daily related party transactions in 2025 and considering the needs of production and operation, the Company has estimated that the daily related party transaction quota for 2026 will not exceed 90 million RMB for sales of goods, procurement of raw materials, and acceptance of services with the related party Fujian Electronic Information Group.
- The fifth meeting of the independent directors of the seventh board of directors reviewed and approved the proposal on the estimated daily related party transaction quota for 2026. The independent directors, after carefully reviewing the relevant materials and based on independent and objective judgment, believe that the estimated daily related party transactions for 2026 are necessary for the Company's daily operations and business development. The transactions adhere to the principles of openness, fairness, and equity, are genuine, follow standardized procedures, and have reasonable settlement prices, without harming the interests of the Company and non-related shareholders, especially minority shareholders. Therefore, they approve the related transactions and agree to submit the proposal to the board of directors for review, with related directors abstaining from voting.
- The eighteenth meeting of the audit committee of the seventh board of directors reviewed and approved the proposal on the estimated daily related party transaction quota for 2026. The committee members believe that the estimated daily related party transactions for 2026 comply with relevant laws and regulations, adhere to the principles of openness, fairness, and equity, are beneficial for the development of the Company's main business, have fair and reasonable transaction conditions, will not affect the independence of the listed company, and will not harm the interests of minority shareholders. Therefore, we unanimously agree to the aforementioned related party transactions.
- On February 27, 2026, the Company held the twenty-eighth meeting of the seventh board of directors, which reviewed and approved the proposal on the estimated daily related party transaction quota for 2026. Related directors Deng Jiawei, Hou Yan, Lin Jiachi, Lin Runxin, and Chen Zhenzhen abstained from voting, and all non-related directors unanimously agreed to pass the proposal.
- This related party transaction matter falls within the decision-making authority of the board of directors and does not require submission to the shareholders' meeting for review, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."