Guolian Minsheng Securities Co., Ltd. (hereinafter referred to as "Guolian Minsheng" or "the Sponsor") has conducted a prudent verification of the expected daily related transactions for 2026 of Guangdong Taili Technology Group Co., Ltd. (hereinafter referred to as "Taili Technology" or "the Company") as its continuous supervision institution, in accordance with relevant regulations including the "Administrative Measures for the Sponsorship of Securities Issuance and Listing," the "Shenzhen Stock Exchange GEM Listing Rules (2025 Revision)," and the "Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of GEM Listed Companies (2025 Revision)." The specific verification situation is as follows:
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
To meet the daily production and operational needs of Guangdong Taili Technology Group Co., Ltd. (hereinafter referred to as "the Company"), it is expected that in 2026, the Company will engage in daily related transactions with Suixian Jingtan Textile Products Factory (hereinafter referred to as "Jingtan Textile"). 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, with related director (Mr. Shi Zhengbing) abstaining from voting. Prior to submission to the board for review, this proposal was approved by the board's audit committee meeting 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 expected amount of this related transaction is within the board's approval authority and does not require submission to the shareholders' meeting for review.
(2) Expected Categories and Amounts of Daily Related Transactions
| Related Transaction Category | Related Party | Transaction Content | Pricing Principle | Expected Amount for 2026 | Amount Incurred as of Disclosure Date | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Procurement of goods, acceptance of services | Suixian Jingtan Textile Products Factory | Procurement of finished products/raw materials and outsourced processing | Market fair pricing | ≤220 | 40.74 | 166.73 |