Stock Code: 002739
Stock Abbreviation: Ruyi Film
Announcement No.: 2026-040
Ruyi Film Entertainment Co., Ltd.
Announcement on New Additional 2026 Annual Related Party Transaction Forecast
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of New Additional Related Party Transactions
(I) Overview of Related Party Transactions
Ruyi Film Entertainment Co., Ltd. (hereinafter referred to as the "Company") held its 7th Board of Directors' 11th Extraordinary Meeting on April 23, 2026, and its 2025 Annual Shareholders' Meeting on June 24, 2026, respectively. Both meetings deliberated and approved the "Proposal on the 2026 Annual Related Party Transaction Matters of the Company," which forecasted the Company's 2026 annual related party transaction matters. For details, please refer to the "Announcement on the 2026 Annual Related Party Transaction Matters" disclosed on the Juchao Information Network (www.cninfo.com.cn) on April 27, 2026.
Given that Mr. Chen Hongtao, a director of the Company, recently served as a director of Dalian Wanda Commercial Management Group Co., Ltd. (hereinafter referred to as "Dalian Wanda Commercial Management") and Zhuhai Wanda Commercial Management Group Co., Ltd. (hereinafter referred to as "Zhuhai Wanda Commercial Management"), the Company has become a related party to the above companies in accordance with the "Shenzhen Stock Exchange Stock Listing Rules." The transactions between the Company and the above companies, such as cinema leasing and property management services, constitute daily related party transactions.
On August 7, 2026, the Company held its 7th Board of Directors' 15th Extraordinary Meeting, which deliberated and approved the "Proposal on the New Additional 2026 Annual Related Party Transaction Forecast." It was agreed to add a forecast for daily related party transactions between the Company and the above related parties in 2026, not exceeding RMB 520 million. Related Director Mr. Chen Hongtao abstained from voting.
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and the "Articles of Association" of the Company, this proposal still needs to be submitted to the Company's Shareholders' Meeting for deliberation.
(II) Categories and Amounts of Related Party Transactions
Unit: Ten Thousand Yuan
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | 2026 June-December Forecast Amount |
|---|---|---|---|---|
| Services provided by related parties | Dalian Wanda Commercial Management | Lease, property management, etc. | Market Price/Agreement | 16,000 |
| Services provided by related parties | Zhuhai Wanda Commercial Management and its subsidiaries | Lease, property management, etc. | Market Price/Agreement | 36,000 |
| Total | 52,000 |
II. Related Parties and Relationship
(I) Dalian Wanda Commercial Management