Beijing Orient Guoxin Technology Co., Ltd. Announcement on the Estimated Annual Limit of Routine Related Transactions for 2026
The Company and all members of its board of directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of Routine Related Transactions (I) Overview of Routine Related Transactions
Based on the needs of business development and daily operations, Beijing Orient Guoxin Technology Co., Ltd. (hereinafter referred to as "Orient Guoxin" or "the Company") estimates that the total amount of routine related transactions for the full year 2026 will not exceed RMB 454 million. Among them, the estimated transaction amount with Beijing De'ang Interconnection Internet Co., Ltd. (hereinafter referred to as "De'ang Interconnection") is approximately RMB 251 million; the transaction amount with Beijing Erling Si Jiu Cloud Computing Technology Services Co., Ltd. (hereinafter referred to as "Erling Si Jiu") is approximately RMB 153 million; and the transaction amount with Sino-Vision (Nanjing) Technology Co., Ltd. (hereinafter referred to as "Sino-Vision") is approximately RMB 50 million.
The Company's estimated total related transaction amount for 2025 was RMB 410.5 million, and the actual amount incurred was RMB 11,343.71 million. These include providing property leasing to Beijing Ruixin Technology Co., Ltd. (hereinafter referred to as "Ruixin Technology"); providing technical services and labor services to Erling Si Jiu; providing server leasing and technical services to Dongyun Ruilian (Wuhan) Technology Co., Ltd. (hereinafter referred to as "Dongyun Ruilian"); providing technical services to Sino-Vision; providing labor services to De'ang Interconnection; purchasing equipment from Xiamen Tupu Software Technology Co., Ltd. (hereinafter referred to as "Xiamen Tupu") and Ruixin Technology, and De'ang Interconnection; and receiving technical services from Sino-Power Guoli (Zhenjiang) Intelligent Technology Co., Ltd. (hereinafter referred to as "Sino-Power Guoli") and Xiamen Tupu; and receiving server hosting services from Erling Si Jiu.
The Company held the seventeenth meeting of the sixth board of directors on April 23, 2026, and deliberated and passed the "Proposal on the Estimated Annual Limit of Routine Related Transactions for 2026". Related directors Guan Lianping and Huo Weiping recused themselves from voting. This proposal has been deliberated and approved by the first meeting of the independent directors' special committee of the sixth board of directors in 2026. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant laws, regulations, and normative documents, and the "Company Articles of Association" and "Related Transaction Decision-Making System", the estimated amount of routine related transactions for 2026 accounts for 7.92% of the company's net assets audited in the most recent year. After the approval of this estimated routine related transaction limit by the company's board of directors, it needs to be submitted to the company's shareholders' meeting for deliberation. Related shareholders Guan Lianping and Huo Weiping will recuse themselves from voting.
(II) 2026 Estimated Routine Related Transaction Categories and Amounts Unit: RMB million