002803SZSE

Announcement on Supplementary Confirmation of Related Party Transactions

Xiamen Jihong Co., Ltd.··4 pages

✨ AI Summary

Xiamen Jihong Technology Co., Ltd. announces a supplementary confirmation of a related party transaction with its investee company, AJT Printing and Packing FZ-LLC. The transaction involves the procurement of packaging production equipment and raw materials for 156 million RMB. This is to support AJT PP's operational needs and business development. The transaction is deemed fair and reasonable, with no harm to shareholder interests.

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Xiamen Jihong Technology Co., Ltd.

Announcement on Supplementary Confirmation of Related Party Transactions

The Company and all Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false representations, misleading statements, or material omissions.

I. Overview of Related Party Transactions

  1. Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as the "Company") held its Sixth Board of Directors Meeting on June 22, 2026, and approved the "Proposal on Supplementary Confirmation of Related Party Transactions." This proposal involves the supplementary review of the Company's provision of agency procurement services for packaging production equipment, related supporting products, and raw materials to AJT Printing and Packing FZ-LLC (hereinafter referred to as "AJT PP") in 2025, with a transaction amount of RMB 156 million.

  2. Mr. Lu Qishan, a Director, Vice Chairman, Deputy General Manager, and Secretary of the Board of Directors of the Company, serves as the General Manager of AJT PP. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and the "Shenzhen Stock Exchange Listed Company Self-Regulation Regulatory Guidelines No. 7 - Transactions and Related Party Transactions (2025 Revision)," AJT PP is a related legal person of the Company, and the aforementioned transaction constitutes a related party transaction.

  3. This supplementary confirmation of the related party transaction was reviewed and approved by the Sixth Board of Directors Meeting of the Company held on June 22, 2026, with 5 votes in favor, 0 votes against, and 0 abstentions. Related Directors Ms. Zhuang Hao, Mr. Zhang Heping, Mr. Zhuang Shu, and Mr. Lu Qishan abstained from voting. Prior to submission to the Board of Directors, this matter was reviewed and approved by the Third Special Meeting of Independent Directors of the Sixth Board of Directors of the Company.

  4. This supplementary confirmation of the related party transaction is subject to the approval of the Company's Third Extraordinary General Meeting of Shareholders in 2026. Related parties with a conflict of interest in this related party transaction will abstain from voting.

  5. This supplementary confirmation of the related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities.

II. Basic Information of the Related Party

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