Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company" or "Bojie Co.") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Zhuhai Bojie Electronics Co., Ltd. held the 20th meeting of the third board of directors on December 19, 2025, where the proposal on the estimated daily related transactions for 2026 was approved with 5 votes in favor, 0 against, 0 abstentions, and 3 abstentions from related directors. According to operational needs, the estimated amount of daily operational related transactions with related parties for 2026 is not expected to exceed 59.0777 million RMB, which is within 5% of the company's most recent audited net assets. For further details, please refer to the announcement published on December 23, 2025, in "China Securities Journal," "Securities Times," "Shanghai Securities Journal," "Securities Daily," and on the website of Giant Tide Information (www.cninfo.com.cn).
On January 26, 2026, the Company held the 22nd meeting of the third board of directors, where the proposal on the addition of estimated daily related transactions for 2026 was approved with 7 votes in favor, 0 against, 0 abstentions, and 1 abstention from a related director. Based on the operational needs of the Company and its subsidiaries, an additional 15 million RMB is proposed to be added to the previously estimated daily related transactions, bringing the total estimated amount for 2026 to not exceed 74.0777 million RMB. For specific details, please refer to the announcement published on January 28, 2026, in "China Securities Journal," "Securities Times," "Shanghai Securities Journal," "Securities Daily," and on the website of Giant Tide Information (www.cninfo.com.cn).
(2) Adjustment of Estimated Daily Related Transaction Categories and Amounts
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Related Party Transaction Management System," and other relevant regulations, and considering the operational needs of the Company and its subsidiaries, the Company proposes to increase the estimated daily related transactions by a total of 50 million RMB, bringing the total estimated amount for 2026 to not exceed 124.0777 million RMB. The specific details are as follows: