Changzhou Yamaton Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Situation of Supplementary Related Transactions for 2025
(1) Overview of Related Transactions
The Company held the 20th meeting of the 5th Board of Directors on April 25, 2025, and the annual general meeting of shareholders on May 19, 2025, to review and approve the proposal on the estimated daily related transactions for 2025. The estimated amount of daily related transactions between the Company and its controlling subsidiaries with related parties for 2025 was determined. Among these, the estimated procurement transaction amount with Shanghai Yuntian Glass Co., Ltd. (hereinafter referred to as "Shanghai Yuntian") is 5 million yuan. For specific details, please refer to the Company's announcements on April 28, 2025, and May 20, 2025, published in designated information disclosure media including "Securities Times," "China Securities Journal," "Securities Daily," "Shanghai Securities Journal," "Economic Information Daily," and the Giant Tide Information Network (http://www.cninfo.com.cn) under announcement number 2025-011.