Beijing Wanji Technology Co., Ltd. (hereinafter referred to as "the Company" or "Wanji Technology") held the 23rd meeting of the fifth board of directors on March 30, 2026, and approved the proposal on signing the "Supplementary Agreement to the Housing Lease Contract" and related party transactions. The relevant matters are announced as follows:
1. Basic Information on Related Party Transactions
- The Company held the 23rd meeting of the fifth board of directors on March 30, 2026, and approved the proposal on signing the "Supplementary Agreement to the Housing Lease Contract" and related party transactions. After negotiation with Beijing Litengxing Enterprise Management Co., Ltd. (hereinafter referred to as "Litengxing"), both parties agreed to adjust the housing rent. The total transaction amount for the lease period is expected to be adjusted from no more than 37.9979 million yuan to no more than 31 million yuan (including utility fees, specific amounts to be determined by the signed contract and actual occurrences), effective from January 1, 2026. The lease period is from January 1, 2026, to December 31, 2026, with the rental address at Building A, No. 12 Zhongguancun Software Park, Haidian District, Beijing, covering an area of 15,741.64 square meters.
- The counterparty, Litengxing, is controlled by Mr. Zhai Jun, the Company's controlling shareholder and actual controller. According to the Shenzhen Stock Exchange's GEM Listing Rules, this transaction constitutes a related party transaction.
- The Company held a special meeting of independent directors on March 30, 2026, and approved the proposal on signing the "Supplementary Agreement to the Housing Lease Contract" and related party transactions, which was also approved by the 14th meeting of the audit committee of the fifth board of directors. On the same day, the 23rd meeting of the fifth board of directors was held, which approved the proposal with 8 votes in favor, 0 votes against, and 0 abstentions. Mr. Zhai Jun, a director of the Company, is a related director and abstained from voting. Other non-related directors voted. According to the Articles of Association and relevant regulations, the amount of this related party transaction does not reach the approval limit of the shareholders' meeting and does not need to be submitted for shareholders' approval.
- This related party transaction does not constitute a major asset reorganization as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities.