Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Due to the needs of daily business development, the Company and its subsidiaries within the consolidated financial statements plan to engage in daily related transactions with related parties: Dongguan Tuocheng Industrial Investment Co., Ltd. (hereinafter referred to as "Tuocheng Industrial") and Dongguan Tuibei Network Technology Co., Ltd. (hereinafter referred to as "Tuibei Network") involving sales and purchases of goods, and provision and acceptance of services. The estimated increase in the daily related transaction limit for 2026 is no more than 5 million yuan, of which the daily related transaction limit with Tuocheng Industrial is no more than 4.65 million yuan, and with Tuibei Network is no more than 350,000 yuan.
On March 27, 2026, the Company held the 33rd meeting of the 4th Board of Directors, which reviewed and approved the proposal on increasing the estimated daily related transactions for 2026. Related director Mr. Wu Fengli abstained from voting. There were 8 non-related directors participating in the vote, and the proposal was approved with 8 votes in favor, 0 votes against, and 0 abstentions. The Company has convened a special meeting of independent directors, and all independent directors expressed clear consent. This related transaction matter has been reviewed and approved by the 16th meeting of the Audit Committee of the 4th Board of Directors.
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Articles of Association of Guangdong Tuosida Technology Co., Ltd." and other relevant regulations, the estimated amount of this daily related transaction is within the decision-making authority of the Board of Directors and does not require submission to the shareholders' meeting for review. This estimated daily related 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 departments.