Securities Code: 300458 Securities Abbreviation: Allwinner Technology Announcement No.: 2026-0422-004 Zhuhai Allwinner Technology Co., Ltd. Announcement on the Company's 2026 Annual Routine Related Transaction Forecast The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions. I. Basic Situation of Routine Related Transactions (I) Overview of Routine Related Transactions Based on the needs of the Company and its subsidiaries in their daily operations, it is estimated that routine related transactions with Zhuhai Miaocun Technology Co., Ltd. (hereinafter referred to as "Miaocun Technology") will not exceed RMB 50 million in total for 2026. The above matter has been reviewed and approved by the 23rd meeting of the Fifth Board of Directors held on April 21, 2026. There were no related directors abstaining from voting on this proposal, and it has been reviewed and approved by the independent directors' special meeting. Based on the type and amount of routine related transactions, this proposal does not need to be submitted to the shareholders' meeting for review. (II) Category and Amount of Routine Related Transactions Forecast for 2026 Unit: RMB 10,000
| Related Transaction Category | Related Party | Content of Related Transaction | Pricing Principle of Related Transaction | Forecast Amount | Amount Already Incurred as of Disclosure Date (excluding tax) |
|---|---|---|---|---|---|
| Sales to Related Party | Miaocun Technology | Sales of goods, products, and services | Refer to fair market prices, determined through negotiation between the two parties | 5,000 | 43.47 |