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 Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
Shuyu P民大药房连锁股份有限公司 (hereinafter referred to as "the Company") plans to engage in daily related transactions with related parties in 2026, including commodity procurement, sales of goods, labor services, handling fees, service fees, distribution fees, storage fees, and rental of premises, with an estimated total amount not exceeding RMB 194.58 million. The estimated amount for daily related transactions in 2025 was RMB 116.98 million (of which the Company approved the proposal on April 27, 2025, at the fifth meeting of the fourth board of directors, estimating a total amount not exceeding RMB 101.48 million; in June 2025, an additional estimated amount of RMB 5.5 million was approved by the president's office meeting; on October 27, 2025, the Company approved an additional estimated amount of RMB 10 million). The actual amount for 2025 was RMB 95.6151 million. On April 3, 2026, the Company held the eighteenth meeting of the fourth board of directors, which approved the proposal on the estimated daily related transactions for 2026 with 5 votes in favor, 3 abstentions, 0 votes against, and 0 votes withheld. Related directors Li Wenjie, Li Qiang, and Zhang Hua abstained from voting. The independent directors of the fourth board of directors expressed clear approval in their first meeting of 2026. This matter is within the board's approval authority and does not require submission to the shareholders' meeting for deliberation.