002713SZSE

Announcement on the Expected Daily Related Transactions for 2026

*ST Dongyi Co., Ltd.··3p

✨ AI Summary

This announcement forecasts daily related transactions for 2026, requiring shareholder approval. The company and Beijing Chang Kong Construction Co., Ltd. will engage in transactions not exceeding 20 million yuan, including purchases and professional services. These transactions are based on market pricing and are not expected to adversely affect the company's operations. The company's chairman is also the legal representative of the related party.

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Full Translation

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Important Notice:

This daily related transaction forecast requires shareholder approval. The daily related transactions involve *ST Dongyi and its management, and will not form a significant dependency on related transactions.

I. Basic Situation of Daily Related Transactions

(1) Overview of Related Transactions

Based on the company's economic needs, the company and Beijing Chang Kong Construction Co., Ltd. will conduct daily related transactions not exceeding 20 million yuan.

(2) Forecast of Daily Related Transactions by Category and Amount

Related PartyRelated Transaction Content2026 Forecast Amount (10,000 yuan)
Purchase5,000.00
Professional Services15,000.00
Total20,000.00

II. Related Party Information and Relationship

  1. Beijing Chang Kong Construction Co., Ltd.

(1) Related Party Information

Name: Beijing Chang Kong Construction Co., Ltd.

Registered Capital: 5,017 million yuan

Legal Representative: [blank]

Unified Social Credit Code: 9111011463378313X2

Address: [blank]

III. Main Content of Related Transactions

1. Pricing Policy and Basis for Related Transactions

The company plans to conduct daily related transactions in 2026 based on market pricing principles, ensuring fairness and compliance with relevant regulations.

2. Signing Situation of Related Transaction Agreements

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