Sanhe Tongfei Refrigeration Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. To manage related transactions effectively, the Company has estimated its daily related transactions for 2026 in accordance with the "Shenzhen Stock Exchange GEM Listing Rules" and the Company's "Related Transaction Decision-Making System," considering the needs of daily operations and business development. The specific situation is as follows:
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Based on the daily related transactions that occurred in 2025 and considering the business development needs of the Company and its subsidiaries, the expected daily related transactions for 2026 are as follows:
The German subsidiary ATF Cooling GmbH is expected to lease a factory building controlled by Zhang Haolei, the actual controller, for no more than RMB 290,000 in 2026. On March 31, 2026, the Company held the 26th meeting of the third Board of Directors, where the proposal regarding the expected daily related transactions for 2026 was reviewed and approved. Related directors Zhang Haolei, Zhang Guoshan, and Li Li abstained from voting on the related transactions. According to the relevant provisions of the "Shenzhen Stock Exchange GEM Listing Rules" and the "Company Articles of Association," this daily related transaction does not need to be submitted for approval at the Company's 2025 annual shareholders' meeting.