Announcement on Estimated Daily Related Transactions for 2026
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
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Due to daily operational needs, Jiangxi Xinyu Guoke Technology Co., Ltd. (hereinafter referred to as "the Company") expects to engage in related transactions in 2026 with Jiangxi Agricultural Development Group Co., Ltd. (hereinafter referred to as "Jiangxi Agricultural Development Group") and subsidiaries controlled by Jiangxi Military Industry Group Co., Ltd. (hereinafter referred to as "Military Industry Group"). These transactions will involve procurement of materials, equipment, commissioned product testing, labor services, sales of products and materials, and provision of testing services, with an estimated total not exceeding RMB 85.377 million. The estimated amount of related transactions with the aforementioned related parties for 2025 is RMB 52.5845 million, with an actual total of RMB 46.267 million (excluding tax, unaudited).
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On February 27, 2026, the 12th meeting of the 4th board of directors approved the proposal on the estimated daily related transactions for 2026. Related directors Tao Ye and Wu Xiongchen abstained from voting on this proposal, which had already been reviewed and approved by the 2nd special meeting of independent directors of the 4th board prior to submission for board review. This related transaction proposal still requires submission to the shareholders' meeting for approval, where related shareholders Jiangxi Agricultural Development Group and Jiangxi Military Industry Group must abstain from voting.