Stock Code: 002368 Stock Abbreviation: Taiji Co., Ltd. Announcement Number: 2026-017
Announcement on Renewing the "Financial Services Agreement" and Related Party Transaction with China Electronics Technology Financial Co., Ltd.
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
I. Overview of Related Party Transaction
(I) Main Content of Related Party Transaction
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Date of Signing: To be signed after approval by the shareholders' meeting of Taiji Computer Co., Ltd. (hereinafter referred to as "Taiji Co., Ltd." or "the Company").
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Names of Transaction Parties: Taiji Co., Ltd.: Taiji Computer Co., Ltd. Financial Company: China Electronics Technology Financial Co., Ltd. (hereinafter referred to as "Financial Company") The Financial Company is a group financial company with non-bank financial institution qualifications, approved by the China Banking and Insurance Regulatory Commission (formerly the China Insurance Regulatory Commission) in December 2012, and has obtained the Financial License with institution code L0167H211000001.
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Description of Transaction Subject Matter: Deposits, loans, settlements, guarantees, and other financial services that the Financial Company can provide with the approval of the China Banking and Insurance Regulatory Commission.
(II) Given that the actual controller of the Company and the Financial Company is China Electronics Corporation (hereinafter referred to as "China CETC"), this transaction constitutes a related party transaction of the Company in accordance with the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as "SZSE").
(III) The third meeting of the seventh Board of Directors reviewed and approved the "Proposal on Renewing the 'Financial Services Agreement' and Related Party Transaction with China Electronics Technology Financial Co., Ltd.". Related directors Mr. Sun Ting, Mr. Yuan Xin, and Mr. Hu Lei abstained from voting. This proposal still requires approval from the shareholders' meeting, and related shareholders with interests in this related party transaction will abstain from voting at the shareholders' meeting.
(IV) This related party 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.
II. Basic Information of Related Party
- Basic Information Company Name: China Electronics Technology Financial Co., Ltd. Registered Address: Building 2, No. 30, Jinfu Road, Shijingshan District, Beijing, Units 101, 3-8 Legal Representative: Yang Zhijun Registered Capital: RMB 5,800,000,000 Unified Social Credit Code: 91110000717834993R Financial License Institution Code: L0167H211000001 Date of Establishment: December 14, 2012 Major Shareholder: China CETC is the major shareholder and actual controller of the Financial Company. Business Scope includes: Absorbing deposits from member units; handling loans for member units; handling bill discounts for member units; handling fund settlement and payment for member units; providing entrusted loans, bond underwriting, and non-financing guarantees for member units, financial advisory, credit verification and consulting agency services; interbank lending; handling bill acceptances for member units; handling buyer credit and consumer credit for products of member units; investing in fixed-income securities.