Wuxi Xian Dao Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company" or "Xian Dao Intelligent") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Wuxi Xian Dao Intelligent Equipment Co., Ltd. and its holding subsidiaries expect to engage in daily related transactions with related parties Jiangsu Hengyun Tai Information Technology Co., Ltd., Wuxi Junhua Property Management Co., Ltd. and its branches, and Xian Dao Holding Group Co., Ltd. and its controlled enterprises, with a total amount not exceeding 326 million yuan for the year 2026. The estimated related transaction amount for 2025 is 8,771.72 million yuan, with the actual total amount of daily related transactions being 7,268.66 million yuan. The Company held the 19th meeting of the 5th Board of Directors on March 30, 2026, where the proposal on the estimated daily related transactions for 2026 was approved, with related directors Wang Yanqing, Wang Jianxin, and Wang Lei abstaining from voting. This matter has been reviewed and approved by the independent directors' special meeting. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules (2025 Revision)" and the "Articles of Association," this estimated related transaction must be submitted to the shareholders' meeting for review, and related parties with a vested interest will abstain from voting. Transactions that constitute related transactions as defined in Chapter 14A of the "Hong Kong Stock Exchange Listing Rules" (hereinafter referred to as "Hong Kong Listing Rules") must also comply with the annual cap stipulated in the relevant framework agreement and adhere to the applicable provisions of Chapter 14A of the Hong Kong Listing Rules, including but not limited to announcements, annual declarations, annual audits, and (if applicable) independent shareholder approvals.
(2) Estimated Categories and Amounts of Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount for 2026 | Amount Incurred by February 2026 | Amount Incurred in 2025 |
|---|---|---|---|---|---|---|
| Purchase of goods/services | Jiangsu Hengyun Tai Information Technology Co., Ltd. | Purchase of cabinet hosting, fiber jump services, bandwidth services, IP services, transmission services, industrial internet projects | Fair pricing based on market price | 28,000.00 | 44.93 | 1,522.73 |
| Leasing of houses | Wuxi Junhua Property Management Co., Ltd. and its branches | House leasing, procurement of property management and other related services, payment of water and electricity fees | Fair pricing based on market price | 205,000.00 | 2,147.45 | 7,868.58 |
| Xian Dao Holding Group Co., Ltd. and its controlled enterprises | House leasing, payment of water and electricity fees | Fair pricing based on market price | 93,000.00 | 1,217.99 | 4,475.21 | |
| Total | 326,000.00 | 3,410.37 | 13,866.52 | |||
| Note: (1) The amounts listed above are inclusive of tax. (2) Any discrepancies in totals due to rounding are noted. |