Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information on Routine Related Transactions
(1) Overview of Routine Related Transactions
The Company expects to engage in routine related transactions with Shantou Chaoyang Ronghe Village Bank Co., Ltd. (hereinafter referred to as "Ronghe Village Bank") in accordance with its business plan and based on past transaction experiences. The total transaction amount is expected to not exceed RMB 1 million (including the principal) for the year 2026. On March 30, 2026, the Company held the fifth meeting of the fourth board of directors, where the proposal on expected routine related transactions for 2026 was approved with 5 votes in favor, 0 votes against, and 0 abstentions. Related directors Lin Mingling, Ma Xuepei, and Ma Yiting abstained from voting. Since the expected total transaction amount for 2026 is within the board's review scope, this proposal does not need to be submitted for shareholder approval.
(2) Expected Types and Amounts of Routine Related Transactions
| Related Transaction Type | Related Party | Transaction Content | Pricing Principle | Contract Amount or Expected Amount | Amount Occurred as of Disclosure Date | Amount Occurred Last Year |
|---|---|---|---|---|---|---|
| Sale of Goods/Provision of Services | Ronghe Village Bank | System integration and operation maintenance services | Based on market price level | 50.00 | 0 | 0 |
| Other | Ronghe Village Bank | Interest income | Based on market interest rate | 50.00 | 0 | 22.51 |
| Total | - | - | - | 100.00 | 0 | 22.51 |