Securities Code: 002803 Securities Abbreviation: Jihong Shares Announcement No.: 2026-046
XIAMEN JIHONG TECHNOLOGY CO., LTD.
Announcement on Adjusting the 2026 Annual Forecast for Daily Related Transactions
The Company and all Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false representations, misleading statements, or material omissions.
I. Basic Information on Daily Related Transactions
(I) Overview of Daily Related Transactions
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Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as the "Company") held its third meeting of the Sixth Board of Directors on March 31, 2026, and its 2025 Annual Shareholders' Meeting on April 29, 2026. Both meetings deliberated and approved the "Proposal on the Forecast of Daily Related Transactions for 2026." It was forecasted that the total amount of daily related transactions between the Company and its holding subsidiaries within the consolidated financial statements and related parties in 2026 would not exceed RMB 580 million. For details, please refer to the "Announcement on the Forecast of Daily Related Transactions for 2026" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on April 1, 2026.
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On June 22, 2026, the Company held its sixth meeting of the Sixth Board of Directors. The meeting deliberated and approved the "Proposal on Adjusting the Forecast of Daily Related Transactions for 2026" with 5 votes in favor, 0 votes against, and 0 abstentions. Considering the operating needs of related parties and the execution of various daily related transactions with related parties, it was agreed to adjust the original forecast for daily related transactions. The adjusted amount for daily related transactions will not exceed RMB 1.5 billion, and the transaction period is from January 1, 2026, to December 31, 2026. Related Directors Ms. Zhuang Hao, Mr. Zhang Heping, Mr. Zhuang Shu, and Mr. Lu Qishan abstained from voting.
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This forecast for daily related transactions was reviewed and approved by the third special meeting of independent directors of the Sixth Board of Directors held by the Company on June 22, 2026.
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This forecast for daily related transactions is subject to the approval of the Company's third extraordinary general meeting of shareholders in 2026. Related parties with an interest in these related transactions will abstain from voting.
(II) Adjusted Forecast Categories and Amounts for Daily Related Transactions
Unit: RMB ten thousand yuan
| Related Transaction Category | Related Party | Related Transaction Content | Original Forecasted Transaction Amount | Adjusted Forecasted Transaction Amount | Prior Year's Actual Amount |
|---|---|---|---|---|---|
| Sales to related parties | AJT Printing and Packing FZ-LLC | Machinery and equipment, raw materials | 8,000 | 30,000 | 15,577 |
| Sales to related parties | AJT Printing and Packing FZ-LLC | Paper packaging products | 50,000 | 50,000 | 0 |
| Provision of labor services to related parties | Jomoo Cloud (Wuhan) Digital Technology Co., Ltd. and its subsidiaries | Warehousing and logistics supply chain management services | Market fair price | 0 | 50,000 |
| Provision of labor services to related parties | Jike Technology (Shenzhen) Digital Technology Co., Ltd. and its subsidiaries | Warehousing and logistics supply chain management services | Market fair price | 0 | 20,000 |
| Total | 58,000 | 150,000 | 15,577 |
Note: 1. In 2025, Jomoo Cloud (Wuhan) Digital Technology Co., Ltd. and Jike Technology (Shenzhen) Digital Technology Co., Ltd. were subsidiaries within the Company's consolidated financial statements, and transactions between them and the Company were eliminated at the consolidated financial statement level. 2. Within the scope of the forecasted daily related transactions for 2026, the transaction amounts can be adjusted among various types of transactions with related parties based on actual operating needs. The actual transaction amounts shall prevail.