Securities Code: 301631 Securities Abbreviation: Yilian Technology Announcement Number: 2026-026
Shenzhen Yilian Technology Co., Ltd. Announcement on the Forecast of Routine Related Party Transactions for 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Situation of Routine Related Party Transactions
(I) Overview of Routine Related Party Transactions
Shenzhen Yilian Technology Co., Ltd. (hereinafter referred to as the "Company" or "Yilian Technology"), based on the needs of business development and daily operations, forecasts that the total amount of routine related party transactions with Shenzhen Wangxing Industrial Development Co., Ltd. (hereinafter referred to as "Wangxing Industrial") in 2026 will not exceed RMB 44,000,000. The scope of related party transactions mainly includes the Company leasing properties and buildings from Wangxing Industrial and receiving catering services provided by it. In 2025, the total amount of routine related party transactions actually incurred by the Company with Wangxing Industrial was RMB 33,708,600.
On April 27, 2026, the Company held the 27th meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on the Forecast of Routine Related Party Transactions for 2026". Related directors Tian Wangxing, Tian Ben, and Zhuo Xiangyu abstained from voting on this proposal. Before submission to the Board of Directors for review, this proposal had been reviewed by the Independent Directors' Special Committee and the Board of Directors' Audit Committee, and the sponsor institution issued a no-objection verification opinion. In accordance with the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market", relevant laws and regulations, and the "Articles of Association" and "Related Party Transaction Management System", this routine related party transaction forecast does not need to be submitted to the Company's shareholders' meeting for review.
(II) Category and Amount of Forecast Routine Related Party Transactions
| Related Party Transaction Category | Related Party | Transaction Content | Pricing Principle | 2026 Forecast Amount | Amount Incurred as of March 31, 2026 | 2025 Actual Amount |
|---|---|---|---|---|---|---|
| Purchasing goods/Receiving services from related party | Wangxing Industrial | Catering services | Determined by negotiation between both parties at market fair prices | 2,000.00 | 379.38 | 1,458.56 |
| Leasing properties and buildings | Wangxing Industrial | Leasing properties and buildings | Determined by negotiation between both parties at market fair prices | 2,400.00 | 498.39 | 1,912.30 |
| Total | - | - | - | 4,400.00 | 877.77 | 3,370.86 |
Unit: Ten Thousand Yuan
(III) Actual Situation of Routine Related Party Transactions in 2025