Securities Code: 002713 Securities Abbreviation: *ST Dongyi Announcement No.: 2026-069
Dongyi Day Sheng Home Decoration Group Co., Ltd. Announcement on the Company's Estimated New Daily Related Party Transactions for 2026
The Company and the entire Board of Directors guarantee that the disclosed information is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
Key Content Highlights: The proposed new daily related party transactions are subject to shareholder approval. The daily related party transactions are for the operational needs of Dongyi Day Sheng Home Decoration Group Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries, and will not create significant dependence on related parties.
I. Overview of New Daily Related Party Transactions The Company held the second (extraordinary) meeting of the Seventh Board of Directors on March 17, 2026, and the second extraordinary general meeting of shareholders on April 2, 2026, respectively, and reviewed and approved the "Proposal on the Company's Estimated New Daily Related Party Transactions for 2026." Related directors and shareholders have abstained from voting. For details, please refer to the "Announcement on the Company's Estimated New Daily Related Party Transactions for 2026" (Announcement No.: 2026-035). Based on the business development and production and operation needs of the Company and its subsidiaries, the Company plans to add new daily related party transactions with Beijing Changkong Construction Co., Ltd. (hereinafter referred to as "Changkong Construction") not exceeding RMB 33,000.00 million in 2026. The estimated new daily related party transactions for 2026 are as follows (unit: million yuan):
| Related Party | Transaction Category | Original Estimated Amount | New Estimated Amount | New Total Estimated Amount | Amount Already Incurred in 2026 |
|---|---|---|---|---|---|
| Changkong Construction | Procurement | 5,000 | 0 | 5,000 | 0 |
| Subcontracting | 15,000 | 33,000 | 48,000 | 19,900 | |
| Total | 20,000 | 33,000 | 53,000 | 19,900 |