Securities Code: 301285 Securities Abbreviation: Hongri Da Announcement No.: 2026-050
Hongri Da Technology Co., Ltd.
Announcement on Estimated Related Party Transaction for Provision of Loans by Company's Controlling Shareholder to the Company and its Subsidiaries
The Company and the entire Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of Related Party Transactions
(I) Background of the Transaction The Company's actual controller and controlling shareholder, Mr. Wang Yutian, intends to provide financial support to Hongri Da Technology Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries (including subsidiaries newly established or included in the scope of consolidation within the authorization period, and so on) to support the Company's business development.
(II) Overview of the Transaction To support the Company's development, the Company's actual controller and controlling shareholder, Mr. Wang Yutian, intends to provide financial support to the Company and its subsidiaries. The total loan amount will not exceed RMB 20 million, and the loan interest rate will not be higher than the Loan Market Quotation Rate (LPR) published by the National Interbank Funding Center. The specific terms will be subject to separate written loan agreements. The aforementioned loan provision will be valid for one year from the date this matter is deliberated and approved by the twenty-fourth meeting of the Second Board of Directors, and the loan quota can be used cyclically within the validity period.
The Company's actual controller and controlling shareholder, Mr. Wang Yutian, will sign written loan agreements with the Company and its subsidiaries based on their actual capital needs.