Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information on Routine Related Transactions
(1) Overview of Related Transactions
The Company and its subsidiaries expect to engage in routine operational related transactions with Dongguan Hongais Communication Technology Co., Ltd. (hereinafter referred to as "Dongguan Hongais") in 2026, with a total transaction amount not exceeding 55 million yuan. On March 27, 2026, the Company held the ninth meeting of the fifth board of directors, which reviewed and approved the proposal on expected routine related transactions for 2026. This related transaction matter was reviewed by the independent directors at a special meeting of the fifth board of directors and by the audit committee of the fifth board of directors, with a majority agreement from all independent directors. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the Company’s Articles of Association, this expected routine related transaction must be submitted for shareholder meeting review.
(2) Categories and Amounts of Expected Routine Related Transactions
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Expected Amount | Amount Incurred as of February 28, 2026 | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Sale of goods to related party | Dongguan Hongais Communication Technology Co., Ltd. | Sale of goods | Market pricing | 55,000,000.00 | 10,621,186.67 | 89,295,063.82 |
| Total | 55,000,000.00 | 10,621,186.67 | 89,295,063.82 |
Note:
- The amounts of related transactions incurred above are inclusive of tax.
- The above transactions are forecasts, and there is uncertainty regarding whether contracts will be signed as expected, with the possibility of significant differences from the estimated amounts.
- The Company and its subsidiaries may adjust the relevant routine related transaction limits based on actual circumstances.
- The trade revenue between the Company and Dongguan Hongais Communication Technology Co., Ltd. is accounted for using the net method.