Shenzhen Tianwei Vision Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 9th Board of Directors on February 27, 2026, where it reviewed and approved the proposal on expected daily related transactions for 2026. The Company expects the total amount of related transactions with related parties in 2026 to not exceed RMB 130.49 million (including tax). The relevant matters are announced as follows:
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Based on the actual situation of related transactions in 2025 and in conjunction with the operational plan for 2026, the Company expects to engage in daily related transactions with the following related parties: Shenzhen Broadcasting Group (hereinafter referred to as "Shenzhen Broadcasting Group"), Shenzhen Guangshi Logistics Property Management Co., Ltd. (hereinafter referred to as "Guangshi Logistics"), Shenzhen Guangshi Catering Co., Ltd. (hereinafter referred to as "Guangshi Catering"), Shenzhen Broadcasting Film and Television Cultural Industry Co., Ltd. (hereinafter referred to as "Cultural Industry Co."), Shenzhen Guangshi Cultural Industry Operation Co., Ltd. (hereinafter referred to as "Guangshi Cultural"), Shenzhen Guangshi Youpinhui Cultural Co., Ltd. (hereinafter referred to as "Guangshi Youpinhui"), Shenzhen Guangxin Network Media Co., Ltd. (hereinafter referred to as "Guangxin Media"), Huaxia Chengshi Network Television Co., Ltd. (hereinafter referred to as "Huaxia Chengshi"), Shenzhen Global Finance Media Co., Ltd. (hereinafter referred to as "Global Finance"), Shenzhen Design Capital Operation Development Co., Ltd. (hereinafter referred to as "Design Capital"), Shenzhen Broadcasting Digital Technology Co., Ltd. (hereinafter referred to as "Broadcasting Digital"), Shenzhen Huaduo Cultural Media Co., Ltd. (hereinafter referred to as "Huaduo Culture"), Shenzhen Guangdeng Media Co., Ltd. (hereinafter referred to as "Guangdeng Media"), Shenzhen Shenguangzhou Ming Technology Co., Ltd. (hereinafter referred to as "Shenguangzhou Ming"), Shenzhen Yuehuanxin Technology Co., Ltd. (hereinafter referred to as "Yuehuanxin"), Shenzhen Mobile Vision Co., Ltd. (hereinafter referred to as "Mobile Vision"), Shenzhen Shenshi Sports Health Cultural Development Co., Ltd. (hereinafter referred to as "Shenshi Sports"), Chaoqing Digital Creation (Shenzhen) Cultural Technology Co., Ltd. (hereinafter referred to as "Chaoqing Digital"), and Shenzhen Longgang District Media Cultural Communication Development Group Co., Ltd. (hereinafter referred to as "Longgang Media"), etc. The Company expects the total amount of related transactions with the above related parties in 2026 to not exceed RMB 130.49 million (including tax), of which the expected amount for sales of products and provision of services to related parties is not more than RMB 75.64 million, for engineering construction and maintenance services to related parties is not more than RMB 13.80 million, and for leasing properties to related parties is not more than RMB 420,000; the expected amount for purchasing goods and services from related parties is not more than RMB 28.69 million, for engineering construction and maintenance services from related parties is not more than RMB 465,000, for cooperative operations is not more than RMB 3.84 million, for other leasing services provided by related parties is not more than RMB 1.61 million, and for leasing properties from related parties is not more than RMB 6.03 million. The actual amount of all similar related transactions in 2025 was RMB 93.40 million (after tax).
(2) Board Review Situation
The 13th meeting of the 9th Board of Directors was held on February 27, 2026, and the proposal on expected daily related transactions for 2026 was approved. Related directors Zhang Yumin, Zhao Weigang, Lin Yang, and Da Feng abstained from voting. This related transaction still requires approval from the shareholders' meeting, and the related shareholders Shenzhen Broadcasting Group and Longgang Media should abstain from voting at the shareholders' meeting.