Shenzhen Dazhu CNC Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Overview of Related Transactions
Due to business development and operational needs, the Company and its controlling subsidiaries, Shenzhen Maixun Electronics Co., Ltd. (hereinafter referred to as "Maixun Electronics") and Shenzhen Shengyu Intelligent Technology Co., Ltd. (hereinafter referred to as "Shengyu Intelligent"), have signed housing lease contracts with the Company's controlling shareholder, Dazhu Laser Technology Industry Group Co., Ltd. (hereinafter referred to as "Dazhu Laser" or "the Parent Company"). The leased properties include parts of buildings located at Dazhu Laser Intelligent Manufacturing Center, No. 12 Chongqing Road, Fuhai Street, Bao'an District, Shenzhen, for production, office, and employee dormitory purposes. Additionally, the Company and the aforementioned subsidiaries have signed a property management service agreement with Shenzhen Dazhu Property Management Co., Ltd. (hereinafter referred to as "Dazhu Property") and will regularly pay rent and property management fees to Dazhu Laser and Dazhu Property as stipulated in the contracts and agreements. Dazhu Laser is the controlling shareholder of the Company, and Dazhu Property is a wholly-owned subsidiary of Dazhu Holding Group Co., Ltd., the controlling shareholder of Dazhu Laser. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the Company's Articles of Association, Dazhu Laser and Dazhu Property are related legal entities of the Company, and the aforementioned transactions constitute related transactions. On March 30, 2026, the Company held the 21st meeting of the 2nd Board of Directors, which reviewed and approved the proposal on the housing lease and property management contracts and related transactions. Related directors Zhang Jianqun, Zhou Huiqiang, and Du Yonggang abstained from voting. Prior to the Board's review, the proposal had been approved by a special meeting of independent directors. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the Articles of Association of Shenzhen Dazhu CNC Technology Co., Ltd., this related transaction is within the approval authority of the Company's Board of Directors and does not require submission to the shareholders' meeting for review. This related transaction does not constitute a major asset reorganization as defined by the Measures for the Administration of Major Asset Restructuring of Listed Companies and does not require approval from relevant departments.