Securities Code: 002387 Securities Abbreviation: VISHINE Announcement No.: 2026-047 VISHINE Technology Co., Ltd. Announcement on the Company's 2026 Annual Forecast of Routine Related Party Transactions The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and free from false records, misleading statements, or major omissions.
Key Information Prompt:
- The current related party transactions involve businesses related to the daily operations of the Company's holding subsidiary, Gu'an Yungu (Gu'an) Technology Co., Ltd., such as water supply, conference services, sewage treatment, and equipment and dormitory rentals. The estimated transaction amount with related parties in 2026 will not exceed RMB 31.72 million in total. These are normal business operations that will not affect the company's sustainable operating capacity or asset independence, nor will the company become dependent on related parties due to these transactions.
- The proposal for the forecast of routine related party transactions has been deliberated and approved by the 32nd extraordinary meeting of the 7th Board of Directors, and the proposal for the forecast of routine related party transactions has been deliberated and approved by the 11th special meeting of independent directors of the 7th Board of Directors.
- The Company and related parties adhere to the principles of fair, just, and equitable market terms and conditions, and there is no situation that harms the interests of the Company and small and medium shareholders.
I. Basic Situation of Routine Related Party Transactions (I) Overview of Routine Related Party Transactions The current related party transactions involve businesses related to the daily operations of the Company's holding subsidiary, Gu'an Yungu (Gu'an) Technology Co., Ltd., such as water supply, conference services, sewage treatment, and equipment and dormitory rentals. These are normal business operations. As of the disclosure date, the amount of routine transactions between the Company and related parties in 2025 was RMB 24.6473 million. It is estimated that the total amount of transactions between the Company and related parties from January 1, 2026, to December 31, 2026, will not exceed RMB 31.72 million. The Company held the 32nd meeting of the 7th Board of Directors on April 28, 2026, and deliberated and approved the "Proposal on the Company's 2026 Annual Forecast of Routine Related Party Transactions." This proposal for the forecast of routine related party transactions has been deliberated and approved by the 11th special meeting of independent directors of the 7th Board of Directors.