Announcement on the Increase of Estimated Amount for Routine Related Transactions in 2026
1. Basic Information on Routine Related Transactions
(1) Estimated Routine Related Transactions for 2026
Shenzhen Lingda Group Co., Ltd. (hereinafter referred to as "the Company") held the third meeting of the seventh board of directors on March 29, 2026, and approved the proposal on the estimated routine related transactions for 2026. The estimated amount for routine related transactions in 2026 is not expected to exceed 5 million RMB, accounting for 0.48% of the Company's most recent audited net assets. For specific details, please refer to the announcement disclosed by the Company on March 30, 2026 (Announcement No.: 2026-042).
(2) New Estimated Routine Related Transactions
The Company held the sixth meeting of the seventh board of directors on May 27, 2026, and approved the proposal to increase the estimated amount for routine operational related transactions for 2026. Based on the operational needs of the Company and its subsidiaries, it is proposed to engage in routine operational related transactions with Jiangsu Jingyu Zhixian Technology Co., Ltd. (hereinafter referred to as "Jingyu Zhixian"), with an estimated increase of 38 million RMB for routine related transactions in 2026, accounting for 3.61% of the Company's most recent audited net assets. After this increase, the total estimated amount for routine related transactions in 2026 is expected to be no more than 43 million RMB, accounting for 4.09% of the Company's most recent audited net assets. Mr. Peng Qian, as a related director, abstained from voting on this proposal. According to the "Shenzhen Stock Exchange GEM Listing Rules" (hereinafter referred to as "Listing Rules") and the provisions of the Articles of Association of Lingda Group Co., Ltd., this proposal is within the authority of the board of directors and does not require submission to the shareholders' meeting for approval.