Wuhan Power Source Information Technology Co., Ltd. Announcement on the Forecast of Routine Related Transactions for Wholly-Owned Subsidiary in 2026
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of Routine Related Transactions in 2026 (I) Overview of Routine Related Transactions Wuhan Power Source Information Technology Co., Ltd. (hereinafter referred to as "the Company") wholly-owned subsidiary, Shenzhen Dingxin Technology Co., Ltd. (hereinafter referred to as "Dingxin Unlimited"), based on its business operations, forecasts that routine related transactions with related party Shanghai Huliwen Information Technology Co., Ltd. (hereinafter referred to as "Shanghai Huliwen") will not exceed RMB 1 million in 2026.
On June 17, 2026, the Company held the first special meeting of the independent directors of the Sixth Board of Directors, which reviewed and approved the "Proposal on the Forecast of Routine Related Transactions for Wholly-Owned Subsidiary in 2026," and agreed to submit this proposal to the Company's Board of Directors for review.
On June 17, 2026, the Company held the thirteenth meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the Forecast of Routine Related Transactions for Wholly-Owned Subsidiary in 2026." According to the "GEM Stock Listing Rules of Shenzhen Stock Exchange" and the "Articles of Association," etc., the forecasted amount of routine related transactions in 2026 is within the scope of approval by the Board of Directors and does not need to be submitted to the Company's shareholders' meeting for review.