The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Hangzhou Yiwan Yichuang Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th board of directors on March 30, 2026, to review and approve the proposal on the expected daily related transactions for 2026. The relevant situation is announced as follows:
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
Due to the needs of daily operations and business development, the Company estimates that it will engage in daily related transactions with Wuchan Zhongda Yunshang Co., Ltd. (hereinafter referred to as "Wuchan Zhongda"), Shanghai Wangjie Technology Co., Ltd. (hereinafter referred to as "Shanghai Wangjie"), and Beijing Wangjing E-commerce Co., Ltd. (hereinafter referred to as "Beijing Wangjing") for a total amount not exceeding RMB 85 million in 2026. The estimated amount for daily related transactions in 2025 was RMB 100 million, with an actual amount of RMB 5.3473 million.
On March 19, 2026, the Company held the 3rd special meeting of independent directors of the 4th board, where all independent directors attended and unanimously approved the proposal on the expected daily related transactions for 2026 with a voting result of 3 votes in favor, 0 votes against, and 0 abstentions. The proposal was submitted to the board of directors for review.
At the 12th meeting of the 4th board of directors held on March 30, 2026, the proposal was approved with a voting result of 7 votes in favor, 0 votes against, 0 abstentions, and 2 votes evaded. Related directors Lin Zhenyu and Lu Hualiang abstained from voting. The above proposal is subject to review at the 2025 annual shareholders' meeting, where related shareholders Lu Hualiang, Lin Zhenyu, and their concerted action party Dongtai Wangchuang Brand Management Co., Ltd. will abstain from voting.
(2) Expected Categories and Amounts of Daily Related Transactions
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Contract Amount or Estimated Amount | Amount Occurred in Jan-Feb 2026 | Amount Occurred in 2025 |
|---|---|---|---|---|---|---|
| Purchase of services | Wuchan Zhongda | Promotion services | Fair pricing based on market price | 15,000.00 | 0.00 | 0.00 |
| Provision of services | Shanghai Wangjie | Technical services, labor services | Fair pricing based on market price | 20,000.00 | 73.14 | 465.90 |
| Purchase of services | Human services | Fair pricing based on market price | 30,000.00 | 0.00 | 0.00 | |
| Provision of services | Beijing Wangjing | Technical services, labor services | Fair pricing based on market price | 5,000.00 | 0.00 | 0.00 |
| Purchase of services | Human services | Fair pricing based on market price | 15,000.00 | 8.06 | 0.00 | |
| Subtotal | 85,000.00 | 81.20 | 465.90 |
Note: Beijing Wangjing E-commerce Co., Ltd. will no longer be included in the Company's consolidated scope from January 1, 2026. From that date, its transactions should be included in the expected and statistical scope of daily related transactions. Therefore, the expected and actual amounts of daily related transactions during the relevant period only include the amounts of related transactions that occurred after it was no longer included in the consolidated scope.