I. Overview of Expected Related Transactions
(1) Overview of Daily Related Transactions
- Expected Daily Related Transactions
To ensure Lisheng Sports Technology Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries utilize economic activities, the Company plans to forecast related transactions for 2026 with subsidiaries under Lisheng Sports Technology Co., Ltd. (hereinafter referred to as "the Subsidiary") and other related parties.
(2) Approval Process for Related Transactions
The Company convened the fifth meeting of the seventh board of directors on April 27, 2026, to review and approve the "Proposal on Estimated Related Transactions for 2026," which resulted in a vote of 0 against.
Based on the "Shenzhen Stock Exchange Listing Rules" and the "Shenzhen Securities Transaction Rules," the Company has established a related transaction management system.
II. Information on Related Transactions
(1) Basic Information
- Shenzhen Yuedong Software Technology Co., Ltd.
- Unified Social Credit Code: 914403000039608359
- Registered Address: 403, No. 19, Huazhong Road, Yantian District, Shenzhen
- Registered Capital: 81.2526 million RMB
- Established: March 13, 2014
- Legal Representative: Ding Lijun
- Company Type: Limited Liability Company
- Main Business: Development and sales of internet software, mobile software, and related services.
| Purchase Service | Market Price | Price |
|---|---|---|
| Software Development | Market Price | 1000.00 |
| Technical Services | Market Price | 400.00 |
| Other Services | Market Price | 500.00 |
| Promotion Services | Market Price | 1000.00 |
| Total | 2900.00 |