I. Basic Situation of Routine Related Transactions
(1) Overview of Routine Related Transactions
Due to the needs of daily operations, the company and its subsidiaries plan to engage in related transactions with Titus Corporation, Wuhan Weitai Electronics Co., Ltd., and Zhejiang Yifang Hangchuang Technology Co., Ltd. in 2026, with an estimated amount not exceeding 150 million yuan.
On April 22, 2026, the company held the 28th meeting of the second board of directors, which approved the proposal regarding the execution of routine related transactions for 2025 and the estimated routine related transactions for 2026. Related directors Mr. Zheng Yongjun and Mr. Lu Meijun abstained from voting. The voting results were: 5 votes in favor, 0 votes against, 0 abstentions, and 2 abstentions. This matter has been reviewed and approved by the company's audit committee and independent directors, who unanimously agreed.
According to the relevant provisions of the Shenzhen Stock Exchange's GEM listing rules and the company's articles of association, this routine related transaction matter still needs to be submitted to the company's 2025 annual general meeting for approval, with related shareholder Mr. Zheng Yongjun required to abstain from voting during the meeting.
(2) Estimated Categories and Amounts of Routine Related Transactions for 2026
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount | Amount Incurred as of Disclosure Date | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Sales of products, goods | Zhejiang Yifang Hangchuang Technology Co., Ltd. | EDA software | Fair pricing based on market price | 500.00 | 0.40 | 0.00 |
| Titus Corporation | Software and services, testing equipment and accessories | Fair pricing based on market price | 500.00 | 1.65 | 228.04 | |
| Subtotal | 1,000.00 | 2.05 | 228.04 | |||
| Acceptance of services from related parties | Titus Corporation | Sales services | Fair pricing based on market price | 500.00 | 0.00 | 137.58 |
| Subtotal | 500.00 | 0.00 | 137.58 | |||
| Purchase of goods, equipment | Wuhan Weitai Electronics Co., Ltd. | Testing equipment accessories | Fair pricing based on market price | 12,000.00 | 187.79 | 6,781.85 |
| Zhejiang Yifang Hangchuang Technology Co., Ltd. | Servers and other hardware facilities | Fair pricing based on market price | 1,500.00 | 48.72 | 577.05 | |
| Subtotal | 13,500.00 | 236.51 | 7,358.90 | |||
| Total | 15,000.00 | 238.56 | 7,724.52 |