Guangdong Taili Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
To meet the daily production and operational needs of Guangdong Taili Technology Group Co., Ltd., the Company expects to engage in daily related transactions with Jingtan Textile Factory (hereinafter referred to as "Jingtan Textile") in 2026. The transaction types include procurement of materials, finished products, and outsourced processing, with an estimated total transaction amount not exceeding RMB 2.2 million for 2026. The Company has convened a Board meeting to review the proposal on expected daily related transactions for 2026. The related director (Mr. Shi Zhengbing) abstained from voting. Before submission to the Board for review, this proposal was approved by the Board's Audit Committee and a special meeting of independent directors. According to the "Shenzhen Stock Exchange GEM Listing Rules" and the "Articles of Association of Guangdong Taili Technology Group Co., Ltd." (hereinafter referred to as "the Articles of Association"), the estimated amount of this related transaction is within the approval authority of the Board and does not require submission to the shareholders' meeting for review.
(2) Estimated Categories and Amounts of Daily Related Transactions
| Related Transaction Category | Related Party | Transaction Content | Pricing Principle | Estimated Amount for 2026 (10,000 RMB) | Amount Incurred as of Disclosure Date (10,000 RMB) | Amount Incurred Last Year (10,000 RMB) |
|---|---|---|---|---|---|---|
| Procurement of goods, acceptance of services | Jingtan Textile Factory | Procurement of finished products/raw materials and outsourced processing | Market fair pricing | ≤220 | 40.74 | 166.73 |