I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
Anhui Jialiqi expects to engage in daily related transactions with related parties Anhui Yunshu Zhihang Technology Co., Ltd. and Xi'an Junhui Aviation Technology Co., Ltd. in 2026, with a total amount not exceeding RMB 45 million. The transactions mainly involve the sale of products and provision of services to related parties. On April 28, 2026, the company held the ninth meeting of the fourth board of directors, which approved the proposal regarding the confirmation of daily related transactions for 2025 and the expected transactions for 2026. Related directors Mr. Lu Qiang and his concerted actor Mr. Liang Yuxin, as well as related director Mr. Lu Yuji, abstained from voting. This matter has been reviewed and approved by the company's first special meeting of independent directors in 2026. According to relevant regulations such as the "Shenzhen Stock Exchange GEM Listing Rules" and the company's articles of association, this expected daily related transaction does not require submission to the shareholders' meeting for approval.
(2) Expected Categories and Amounts of Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Expected Amount (Excluding Tax) | Amount Incurred Year-to-Date (Excluding Tax) | Amount Incurred Last Year (Excluding Tax) |
|---|---|---|---|---|---|---|
| Sale of products, provision of services | Anhui Yunshu Zhihang Technology Co., Ltd. | Sale of products, provision of services, etc. | Fair pricing based on market price | 4,000.00 | 0 | 0 |
| Sale of products, provision of services | Xi'an Junhui Aviation Technology Co., Ltd. | Sale of products, provision of services, etc. | Fair pricing based on market price | 500.00 | 0 | 106.19 |
(3) Actual Occurrence of Daily Related Transactions in the Previous Year
| Related Party | Related Transaction Content | Actual Amount Incurred (Excluding Tax) | Expected Amount (Excluding Tax) | Actual Amount as a Percentage of Similar Business (%) | Difference Between Actual and Expected Amount (%) | Disclosure Date and Index |
|---|---|---|---|---|---|---|
| Xi'an Junhui Aviation Technology Co., Ltd. | Sale of products, provision of services | 106.19 | 1,000.00 | 0.15% | -89.38% | Disclosed on April 24, 2025, in the announcement (Announcement No.: 2025-010) |
| Anhui Yunshu Zhihang Technology Co., Ltd. | Sale of products, provision of services | 0 | 1,000.00 | 0% | -100.00% |
Explanation of the Significant Difference Between Actual and Expected Amounts of Daily Related Transactions
The actual amount of daily related transactions for 2025 differed from the expected amount primarily because the company estimated the upper limit of potential business with related parties, which carries uncertainty. The actual occurrence of daily related transactions may vary due to multiple factors such as market fluctuations, changes in customer demand, and business development needs. The company will continue to strictly control related transactions to ensure fairness and just pricing.