Securities Code: 002363 Securities Abbreviation: Longi Mechanical Announcement No.: 2026-008 Shandong Longi Mechanical Co., Ltd. Announcement on the Forecast of Routine Related Transactions for 2026 The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of Routine Related Transactions
(I) Overview of Related Transactions
Based on the needs of current production and operation, it is estimated that Shandong Longi Mechanical Co., Ltd. (hereinafter referred to as the "Company") will conduct routine related transactions with its related party Longkou Longi Three Pumps Co., Ltd. (hereinafter referred to as "Longi Three Pumps") in 2026. The total amount of these routine related transactions will not exceed RMB 35 million, and the transaction prices will be determined based on market prices. This routine related transaction forecast was reviewed and approved by the thirteenth meeting of the sixth Board of Directors of the Company held on April 28, 2026. Related directors Ms. Zhang Haiyan and Ms. Sun Yuedong abstained from voting on this proposal. This related transaction matter still needs to be submitted to the Company's 2025 shareholders' meeting for review, and related shareholders with an interest in the transaction will waive their voting rights on the relevant proposal at the shareholders' meeting.
(II) Content of Forecasted Related Transactions