Anshan Senyuan Bridge Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On April 30, 2026, the Company held the 17th meeting of the 7th Board of Directors, which reviewed and approved the proposal on the extension of loans provided by related parties. The details are as follows:
1. Overview of Related Transactions
-
Matters of Related Transactions
On November 30, 2023, the Company held the 18th meeting of the 6th Board of Directors, which reviewed and approved the proposal on loans provided by related parties. Beijing Zhongke Xinkong Innovation and Entrepreneurship Technology Development Co., Ltd. (hereinafter referred to as "Zhongke Xinkong") provided a loan of RMB 130 million to the Company, as detailed in the announcement disclosed on November 30, 2023 (Announcement No. 2023-069). The Company has repaid RMB 30 million of the principal and the interest for the year 2024. Due to operational needs, the remaining loan of RMB 100 million has been extended with Zhongke Xinkong, which was approved at the 12th meeting of the 7th Board of Directors held on November 28, 2025, and at the first extraordinary general meeting of shareholders held on December 18, 2025, as detailed in the announcement disclosed on November 28, 2025 (Announcement No. 2025-038). As of the end of the reporting period, this loan has not been repaid. Due to operational needs, the RMB 100 million loan is proposed to be extended again with Zhongke Xinkong. -
Explanation of Related Relationships
Zhongke Xinkong is the controlling shareholder of the Company, and a director of the Company serves as a director of Zhongke Xinkong. Therefore, Zhongke Xinkong is a related legal entity of the Company. According to the relevant provisions of the Shenzhen Stock Exchange's GEM Listing Rules, the loan provided by Zhongke Xinkong to the Company constitutes a related transaction.