301237SZSE

Announcement on Confirming Routine Related Transactions for the Year 2025

✨ AI Summary

This announcement confirms the routine related transactions for 2025, approved by the board of directors on March 30, 2026. The actual transaction amount with Zhejiang Zhixiang New Materials Co., Ltd. is approximately 38.44 million RMB, which is 13.20% lower than the estimated amount. The transactions are deemed necessary for the company's operations and will not adversely affect its financial status or independence.

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Full Translation

AI Translation· azure_openai

Basic Information on Routine Related Transactions

Hangzhou Heshun Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th Board of Directors on March 30, 2026, to review and approve the proposal on confirming routine related transactions for 2025. Related directors Fan Heqiang and Zhang Jing abstained from voting, and the proposal was unanimously approved by the independent directors' special meeting. The actual occurrence of routine related transactions for 2025 is as follows:

Related PartyType and Content of Related TransactionsActual Amount in 2025 (Excluding Tax)Estimated Amount in 2025 (Excluding Tax)Difference Between Actual and Estimated Amount
Zhejiang Zhixiang New Materials Co., Ltd.Purchase of raw materials and commissioned processing services38.4352 million RMB44.2478 million RMB-13.20%

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