Zhongfu Information Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
On March 30, 2026, the 22nd meeting of the 6th Board of Directors of Zhongfu Information Co., Ltd. reviewed and approved the proposal on expected daily related transactions for 2026, with related director Liu Haiwei abstaining from voting. The independent directors' special meeting has also reviewed and approved this proposal. This daily related transaction falls within the board's approval authority and does not require submission to the shareholders' meeting for review. According to the company's operational plan for 2026 and in conjunction with the related transactions in 2025, the company plans to purchase products from Shandong Fangcun Microelectronics Technology Co., Ltd. (hereinafter referred to as "Shandong Fangcun"), with an expected transaction amount not exceeding 10 million yuan for 2026; it also plans to lease office space and parking spaces from Shandong Fangcun, with an expected transaction amount not exceeding 650,000 yuan for 2026. At the same time, the board is requested to authorize relevant departments of the company to sign specific cooperation agreements with the related party.
(2) Expected Daily Related Transaction Situation and Categories
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Expected Amount for 2026 | Amount Incurred as of Announcement Date | Amount Incurred Last Year (2025) |
|---|---|---|---|---|---|---|
| Purchase of products from related party | Shandong Fangcun | Purchase of integrated circuits, etc. | Market Fairness | 1,000.00 | 111.27 | 381.86 |
| Leasing from related party | Shandong Fangcun | Leasing office space and parking spaces | Market Fairness | 65.00 | 11.96 | 47.28 |
| Sale of products to related party | Shandong Fangcun | Sale of smart password keys | Market Fairness | 0.62 | ||
| Total | 1,065.00 | 123.32 | 429.76 |