Securities Code: 002355 Securities Abbreviation: Xingmin Intelligent Transportation Announcement No.: 2026-022 Xingmin Intelligent Transportation (Group) Co., Ltd. Announcement on the Forecast of Annual Recurring Related Party Transactions for 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Basic Information on Recurring Related Party Transactions
(I) Overview of Recurring Related Party Transactions Based on business development and daily operational needs, Xingmin Intelligent Transportation (Group) Co., Ltd. (hereinafter referred to as "Xingmin Intelligent Transportation") plans to conduct recurring related party transactions with Shandong Xingmin Group Co., Ltd. (hereinafter referred to as "Shandong Xingmin"), with an estimated transaction amount not exceeding RMB 300,000,000 for 2026.
- On April 28, 2026, the Company held the 33rd meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the Forecast of Recurring Related Party Transactions for 2026." Related Director Mr. Gao Shennan abstained from voting. This proposal has been reviewed and approved by the Independent Directors' Special Committee.
- The Company's recurring related party transactions for 2026 need to be submitted to the Company's shareholders' meeting for review and do not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."