Shenzhen Chuangyitong Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company's subsidiary, Leshan Tianqiong Power Technology Co., Ltd. (hereinafter referred to as "Tianqiong Power"), expects to engage in daily related transactions with the related party Shenzhen Kebite Feizhi Technology Co., Ltd. (hereinafter referred to as "Kebite Feizhi") totaling no more than RMB 150 million in 2026. Among these, sales of products and goods to the related party are expected to be RMB 150 million. The expected duration of these daily related transactions is from the date of the Company's 2025 annual general meeting until the date of the Company's 2026 annual general meeting. The board proposes that the shareholders authorize the management of the Company and its subsidiaries to sign contracts and agreements with related parties within the above-mentioned duration and total amount based on operational needs and actual circumstances. The specific situation is as follows:
I. Basic Information on Expected Daily Related Transactions for 2026
(1) Review Procedures for Daily Related Transactions
On April 22, 2026, the Company held the 11th meeting of the 4th Board of Directors, which approved the proposal on expected daily related transactions for 2026 with a vote of 6 in favor, 0 against, 0 abstentions, and 1 avoidance. This proposal has been reviewed and approved by the Company's independent directors at the first special meeting of 2026 and by the Audit Committee of the 4th Board of Directors at its third meeting of 2026. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as "GEM Listing Rules") and the Company's Articles of Association, the expected amount of daily related transactions for 2026 exceeds RMB 30 million and 5% of the Company's most recent audited net assets, thus requiring submission to the shareholders' meeting for approval.
(2) Categories and Amounts of Expected Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Transaction Content | Pricing Principle | Contract Amount or Expected Amount | Amount Incurred as of Disclosure Date | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Sales of products and goods | Kebite Feizhi | UAVs and their components (specifics as per contract) | Market price reference, fair pricing | 15,000 | 22.03 | 2,835.85 |
| Note 1: As of January 1, 2026, the confirmed revenue amount is RMB 22.03 million, and the relevant transaction contracts are signed in 2026, with the transaction amount not reaching the disclosure standard. |