Guolian MinSheng Securities Underwriting and Sponsorship Co., Ltd. Audit Opinion on Suzhou Hengmingda Electronic Technology Co., Ltd.'s Confirmation of 2025 and Forecast of 2026 Daily Related Transactions
Guolian MinSheng Securities Underwriting and Sponsorship Co., Ltd. (hereinafter referred to as "Guolian MinSheng Securities" or "Sponsor") as the continuous supervision institution for Suzhou Hengmingda Electronic Technology Co., Ltd. (hereinafter referred to as "the Company"), in accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant regulations, has audited the Company's confirmation of 2025 daily related transactions and forecast of 2026 daily related transactions. The details are as follows:
I. Basic Situation of Daily Related Transactions (I) Overview of Daily Related Transactions
On March 20, 2026, the Company convened the second meeting of the fourth Board of Directors, which deliberated and passed the "Proposal on Confirming 2025 Daily Related Transactions and Forecasting 2026 Daily Related Transactions." The Company's wholly-owned subsidiary Huizhou Hengmingda Electronic Technology Co., Ltd. (hereinafter referred to as "Huizhou Hengmingda"), Huizhou Huayangtong Electromechanical Co., Ltd. (hereinafter referred to as "Huizhou Huayangtong"), and Shenzhen Hengmingda Management Co., Ltd. (hereinafter referred to as "Shenzhen Management Company") plan to conduct daily related transactions with related parties Guangdong Chengrui New Material Technology Co., Ltd. (hereinafter referred to as "Chengrui New Material"), related natural persons Jingping Jing and Jingping Chen, and the related legal person Hengmingda Packaging Materials (Huizhou) Co., Ltd. (hereinafter referred to as "Huizhou Packaging") controlled by them. The estimated total amount is RMB 18.13 million, and the actual amount of similar transactions in 2025 was RMB 939.78 million.
This proposal is a related transaction proposal. Related directors Shiping Jing, Tianping Jing, Jingping Jing, and Chen Xia have recused themselves from voting. This related transaction proposal has been reviewed by the independent directors' special committee, which has issued its review opinion. This related transaction proposal has been deliberated and passed by the Audit Committee.
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," the "Articles of Association," and the Company's "Related Transaction Decision-Making System," this related transaction does not require submission to the Company's shareholders' meeting for deliberation.
(II) Forecast of 2026 Daily Related Transactions by Category and Amount
The Company forecasts the daily related transactions for 2026 as follows, based on its actual operating conditions and business development needs: