Wuhan Guangxun Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information on Daily Related Transactions
- Overview of Daily Related Transactions The expected daily related transactions for January to March 2026 mainly involve transactions between the Company and its controlling shareholder, China Information Communication Technology Group Co., Ltd., and its related companies. The total expected amount of related transactions is 367 million yuan (excluding tax), accounting for 4.03% of the Company's latest audited net assets. As of the disclosure date, the transactions with related legal entities totaled 13.42 million yuan (excluding tax), accounting for 0.15% of the Company's latest audited net assets.
On February 12, 2026, the Company held the third meeting of the eighth board of directors, which reviewed and approved the proposal on expected daily related transactions for January to March 2026. Three related directors, Ding Feng, Li Guoqing, and Li Xingqun, abstained from voting, while the other eight non-related directors unanimously approved the proposal. This matter has also been reviewed and approved by the independent directors' special meeting of the eighth board of directors in its first meeting of 2026, with all independent directors agreeing to the proposal. According to the relevant provisions of the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association, the amount of this proposal does not exceed 5% of the Company's latest audited net assets, and therefore does not require submission to the shareholders' meeting for approval.