Shenzhen Youyou Green Energy Co., Ltd. and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
ABB E-mobility AG is a shareholder of Shenzhen Youyou Green Energy Co., Ltd. (hereinafter referred to as "the Company" or "Youyou Green Energy") holding more than 5% of the shares, and ABB Ltd indirectly holds more than 5% of the shares of the Company. Due to transactions between certain enterprises controlled by ABB Ltd and the Company, ABB Ltd and its controlled companies are considered related parties of the Company based on the principle of substance over form. The Company expects to engage in commodity transactions with ABB Ltd and its controlled companies in 2026, with a total amount not exceeding RMB 50 million. The main content of the related transactions with ABB Ltd and its controlled companies involves the sale of charging modules produced by the Company, with specific transaction amounts and content subject to actual contracts signed. On April 14, 2026, the Company held the eighth meeting of the second board of directors, which reviewed and approved the proposal on the estimated daily related transactions for 2026. This proposal has been reviewed and approved by the audit committee of the board of directors and has received majority consent from all independent directors in a special meeting. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Articles of Association," and "Related Transaction Decision-Making System," this estimated related transaction falls within the approval authority of the board of directors and does not require submission to the shareholders' meeting for approval.
(2) Estimated Categories and Amounts of Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount for 2026 (10,000 RMB) |
|---|---|---|---|---|
| Sale of goods and provision of services | ABB Ltd and its controlled companies | Sale of charging modules, procurement of electronic components | Fair pricing based on market prices | Not exceeding 5,000.00 |
Note: The daily related transactions between the Company and ABB Ltd and its controlled companies can be internally adjusted according to actual circumstances within the relevant related transaction limits, with specific transaction amounts and content subject to actual contracts signed.