Shenzhen Qiangrui Precision Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Basic Information on New Related Transactions
(1) Overview of Related Transactions
On October 31, 2025, the Company held the fifth (temporary) meeting of the third Board of Directors, which approved the proposal on using self-owned funds for external investment. The Company will invest 70 million yuan in Dongguan Aluminum Bao Metal Technology Co., Ltd. (hereinafter referred to as "Aluminum Bao Technology") to acquire 35.00% equity. For details, please refer to the announcement disclosed on November 3, 2025, on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No.: 2025-094).
In December 2025, the original controlling shareholder of Aluminum Bao Technology, Dibao Technology Co., Ltd. (hereinafter referred to as "Dibao Technology"), transferred 4.585%, 4.585%, 3.00%, 2.00%, 1.20%, and 0.63% of the equity of Aluminum Bao Technology to six shareholders, including Shenzhen Qiangrui Hechuang Investment Partnership (Limited Partnership), Shenzhen Qiangrui Gongchuang Investment Partnership (Limited Partnership), Mr. Zhang Guosheng, Mr. Xiao Hui, Mr. Qiang Xiaoyang, and Mr. You Xiangyang (a total of 16.00%).
In January 2026, the Company signed a Voting Rights Entrustment Agreement with the aforementioned six shareholders, which stipulates that these shareholders irrevocably entrust the voting rights corresponding to their shares in Aluminum Bao Technology to the Company. After accepting the voting rights of the aforementioned parties, the Company can control 51.00% of the voting rights of Aluminum Bao Technology. Therefore, the Company will include Aluminum Bao Technology in the scope of the consolidated financial statements according to accounting standards. For details, please refer to the announcement disclosed on January 7, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-006).
Due to the existence of daily transfer transactions between Aluminum Bao Technology and Bluebird Packaging Co., Ltd. (an enterprise controlled by the minority shareholder of Aluminum Bao Technology, Dibao Technology), the Company has prudently identified Bluebird as a related party and recognized the transactions between Aluminum Bao Technology and Bluebird as related transactions.
On June 2, 2026, the Company held the sixteenth (temporary) meeting of the third Board of Directors, which approved the proposal on the addition of related parties and the estimated daily related transactions for 2026. Bluebird is newly recognized as a related party, and the total amount of related transactions between Aluminum Bao Technology and Bluebird for 2026 is expected to not exceed 360 million yuan, effective from January 1, 2026, to December 31, 2026. The chairman or a designated agent authorized by the chairman is authorized to sign specific transaction contracts or agreements with related parties based on actual business conditions and perform relevant rights and obligations according to the contract. This matter has been unanimously approved by the independent directors at the sixth special meeting of the third Board of Directors. This related transaction does not constitute a major asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not constitute a restructuring listing; this matter still needs to be submitted to the shareholders' meeting for deliberation.
(2) Estimated Categories and Amounts of Daily Related Transactions
The estimated categories and amounts of daily related transactions between Aluminum Bao Technology and Bluebird are as follows:
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount for 2026 | Amount Incurred from January to April 2026 |
|---|---|---|---|---|---|
| Sale of Goods to Related Party | Bluebird | Precision structural components related to AI server cooling modules, etc. | According to the business agreement | 360,000.00 | 97,191.60 |