DaFu Technology (Anhui) Co., Ltd. Announcement on Estimated Annual Related Party Transactions for 2026
The Company and its entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false representations, misleading statements, or material omissions.
I. Basic Information on Related Party Transactions (I) Overview of Related Party Transactions
In accordance with the "Company Law," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Accounting Standards for Business Enterprises No. 36 - Related Party Disclosures," and other relevant laws, regulations, normative documents, as well as the "Articles of Association" and "Related Party Transaction Management System," based on the principle of materiality and considering the relevant situation of listed companies in the same industry, DaFu Technology (Anhui) Co., Ltd. (hereinafter referred to as the "Company" or "DaFu Technology") has estimated the daily related party transactions for 2026 and up to the 2026 Shareholders' Meeting, considering its daily operations and business development needs.
On April 23, 2026, the tenth meeting of the sixth Board of Directors of the Company reviewed and approved the "Proposal on Estimating Annual Related Party Transactions for 2026" item by item. In 2026, the Company will engage in transactions such as property leasing, water and electricity fees, management fees, and procurement of goods with related parties. The total estimated amount for daily related party transactions for 2026 and up to the 2026 Shareholders' Meeting is RMB 353 million (any discrepancy between the total amount and the sum of individual items is due to rounding). The voting results are as follows:
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When reviewing related party transactions between the Company and its subsidiaries and its controlling shareholder and its related parties, namely transactions with Bengbu Investment Group Co., Ltd., Anhui Peitian Investment Group Co., Ltd., Bengbu Security Service Co., Ltd., Anhui Shengtong Supply Chain Management Co., Ltd., Bengbu Kangyuan Ecological Environment Technology Co., Ltd., Bengbu Talent Development Group Co., Ltd., and Bengbu Pengtou Trading Co., Ltd., related directors Han Yujun, Wang Yu, and Li Ke abstained from voting. This item was approved with 6 votes in favor, 0 votes against, 0 abstentions, and 3 abstentions.
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When reviewing related party transactions between the Company and its subsidiaries and other types of related parties, namely transactions with Shenzhen Peitian Robotics Technology Co., Ltd. and Anhui Province Peitian Robotics Group Co., Ltd., related director Li Ke abstained from voting. This item was approved with 8 votes in favor, 0 votes against, 0 abstentions, and 1 abstention.
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When reviewing related party transactions between the Company and its subsidiaries and joint ventures, namely transactions with Bengbu Rongtai Communication Technology Co., Ltd., Anhui Zongke Intelligent Equipment Co., Ltd., Anhui Cloud Crystal Integrated Circuits Co., Ltd., Anhui Province Jiamete Technology Co., Ltd., Anhui Fuwei Intelligent Technology Co., Ltd., Santai Environmental Protection Materials (Dongguan) Co., Ltd., and Jiangsu Fuhang Intelligent Equipment Co., Ltd., there were no related directors, and no abstentions were required. This item was approved with 9 votes in favor, 0 votes against, 0 abstentions, and 0 abstentions.
In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Articles of Association," and other relevant regulations, the amount of daily related party transactions that the Company intends to conduct with related parties this year exceeds 5% of the Company's net assets. This transaction is subject to approval by the Shareholders' Meeting. The independent directors of the Company have held a special meeting of independent directors and issued their opinions on the above matters.
(II) Categories and Amounts of Estimated Daily Related Party Transactions