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 Estimated Routine Related Transactions for 2026
(1) Overview of Routine Related Transactions
- On April 29, 2026, the sixth board of directors held its twenty-fourth meeting, where it reviewed and approved the proposal on confirming the routine related transactions for 2025 and estimating those for 2026. It is estimated that in 2026, the company and its subsidiaries will have a total routine related transaction amount of RMB 19 million with related parties, including Meibang Group Co., Ltd., Shanghai Kangwei Enterprise Development Co., Ltd., and Zhou Xianmei, and authorized the management to sign relevant agreements and documents.
- During the review of this proposal, related director Mr. Zhou Chengjian abstained from voting, and all non-related directors present at the meeting agreed to the proposal.
- According to the Shenzhen Stock Exchange Listing Rules and other relevant regulations, the estimated amount of routine related transactions for 2026 exceeds 5% of the company's latest audited net assets and requires submission to the shareholders' meeting for approval.
(2) Estimated Categories and Amounts of Routine Related Transactions
- Transaction Situation The company estimates that in 2026, it will have routine related transactions with related person Ms. Zhou Xianmei. The specific situation is as follows:
| Related Transaction Category | Related Person | Related Transaction Content | Pricing Principle | Contract Amount or Estimated Amount (RMB) | Amount Incurred as of Disclosure Date (RMB) | Amount Incurred Last Year (RMB) |
|---|---|---|---|---|---|---|
| Sale of products, goods | Zhou Xianmei | Sale of clothing products | Market Price | 5,000,000.00 | 238,781.88 | 1,112,535.92 |
| Subtotal | 5,000,000.00 | 238,781.88 | 1,112,535.92 |
- Related Leasing The company estimates that in 2026, it will have routine related transactions with related parties Meibang Group Co., Ltd. and Shanghai Kangwei Enterprise Development Co., Ltd. The specific situation is as follows: