The company and all members of the board 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 Estimated Daily Related Transactions for 2026
According to the actual situation of daily related transactions in 2025 and in consideration of the company's business development and operational needs for 2026, the company and its subsidiaries expect to engage in daily related transactions with related parties Shenzhen Zhongchao Kexin Financial Technology Co., Ltd. (hereinafter referred to as "Zhongchao Kexin") and Sichuan Autonomous Controllable Electronic Information Industry Co., Ltd. (hereinafter referred to as "Autonomous Controllable") not exceeding 43.55 million yuan. The main contents of the related transactions include procurement, sales, and other exchanges (collection and advance payments). The specific amount cannot be precisely estimated and will be based on the actual amounts incurred. The company convened the 26th meeting of the 4th board of directors on March 30, 2026, to review and approve the proposal on the estimated daily related transactions for 2026, with related director Fu Zhongliang abstaining from voting. The non-related directors present unanimously agreed to the proposal. The total estimated amount of daily related transactions for 2026 has exceeded 5% of the absolute value of the company's latest audited net assets. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the company's articles of association and related transaction management system, this estimated related transaction matter needs to be submitted to the shareholders' meeting for review.
(2) Categories and Amounts of Estimated Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount | Amount Incurred as of Disclosure Date | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Procurement of Goods/Services | Shenzhen Zhongchao Kexin Financial Technology Co., Ltd. | Procurement of products | Fair pricing based on market price | 1,000.00 | 100.00 | 489.24 |
| Other Exchanges | Shenzhen Zhongchao Kexin Financial Technology Co., Ltd. | Collection and advance payments | Fair pricing based on market price | 355.00 | 60.00 | 354.95 |
| Procurement of Goods/Services | Sichuan Autonomous Controllable Electronic Information Industry Co., Ltd. | Procurement of products | Fair pricing based on market price | 3,000.00 | 0.00 | 103.54 |
Zhongchao Kexin signed an "Employee Borrowing Agreement" with the company, whereby Zhongchao Kexin borrows employees from the company and bears the social insurance and other expenses incurred during the borrowing period, paying the company, which then pays the relevant employees' social insurance, etc. The collection and advance payments mentioned in the table are related to this transaction.