The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information on Related Transactions
Based on the actual situation of related parties using their own funds to purchase the company's asset management products in 2025, the company reasonably estimates the amount for 2026 for the controlling shareholder, Fujian Ruida Holdings Co., Ltd. (hereinafter referred to as "Ruida Holdings") and other related parties to purchase the company's issued asset management products, with a total purchase amount not exceeding 500 million RMB (including 500 million RMB). The specific types and amounts of products purchased will be based on the asset management contracts actually signed by the related parties. This estimated quota for related transactions does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities. According to the company's articles of association and other relevant regulations, this estimated quota for related transactions must be submitted to the shareholders' meeting for deliberation, with related shareholder Ruida Holdings abstaining from voting.
II. Related Parties and Relationships
(1) Controlling Shareholder
- Company Name: Fujian Ruida Holdings Co., Ltd.
- Registered Address: Room 1303-23, Building 3, No. 267 Chongde Road, Jinjiang City, Fujian Province
- Company Type: Limited Liability Company
- Legal Representative: Lin Hongbin
- Registered Capital: 200 million RMB
- Date of Establishment: November 15, 2002
- Unified Social Credit Code: 913505027438182416
- Business Scope: General projects: engaging in investment activities with own funds; software development; import and export of goods; technology import and export; information technology consulting services; domestic trade agency; wholesale of clothing and accessories; internet data services. (Except for projects that require approval according to law, business activities are conducted independently with a business license.)
- Shareholders: Mr. Lin Zhibin holds 33.54%, Mr. Lin Hongbin holds 19.97%, Ms. Lin Lifang holds 30.55%, and Mr. Su Hongyong holds 15.94%.
- The main financial indicators of Ruida Holdings for the most recent year and period are as follows:
| Item | December 31, 2024 (Audited) | December 31, 2025 (Unaudited) |
|---|---|---|
| Total Assets | 518,698,544.43 | 620,957,187.16 |
| Total Liabilities | 125,648,940.83 | 139,976,368.32 |
| Net Assets | 393,049,603.60 | 480,980,818.84 |
| Operating Income | 111,041,084.95 | 161,308,494.73 |
| Total Profit | 99,192,549.33 | 188,951,419.57 |
| Net Profit | 99,192,549.33 | 188,803,215.24 |
As of the date of this announcement, Ruida Holdings holds 70.52% of the company's shares, making it the controlling shareholder and a related legal entity of the company.