Securities Code: 002335 Securities Abbreviation: Kehua Data Announcement Number: 2026-013
Kehua Data Co., Ltd. Announcement on Estimated Annual Connected Transactions for 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and assume legal responsibility for any false representations, misleading statements, or material omissions.
I. Basic Situation of Estimated Annual Connected Transactions for 2026
(I) Overview of Connected Relationships
Due to business development needs, Kehua Data Co., Ltd. (hereinafter referred to as the "Company") and its holding subsidiaries estimate that in 2026, there will be certain necessary and reasonable connected transactions with related parties Shenzhen Kehua Hengsheng Technology Co., Ltd. (hereinafter referred to as "Shenzhen Kehua"), Foshan Keheng Intelligent Technology Co., Ltd. (hereinafter referred to as "Foshan Keheng"), Sinorise Industrial (Guangzhou) Co., Ltd. (hereinafter referred to as "Sinorise"), and Zhangzhou Kehua Technology Co., Ltd. (hereinafter referred to as "Zhangzhou Technology"). These transactions mainly involve the sale of goods and provision of services, purchase of goods and receipt of services, and factory leasing, with an estimated total amount not exceeding RMB 98 million.
The above proposal has been reviewed and approved by the Independent Director Special Committee of the Company at its first meeting in 2026. The independent directors unanimously agreed to submit this proposal to the Board of Directors for deliberation. As the related parties are all subsidiaries of the Company's controlling shareholder, this transaction constitutes a connected transaction. During the Board of Directors' deliberation, connected directors Mr. Chen Cheng-hui, Mr. Chen Si-xiong, Mr. Chen Hao, and Mr. Lin Qing-min abstained from voting. The remaining 4 directors unanimously approved this proposal. In accordance with the "Listing Rules of Shenzhen Stock Exchange" and other regulations, this matter is within the scope of the Board of Directors' approval authority and does not require submission to the shareholders' meeting for deliberation. This connected 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 authorities.