Verification Opinions on Expected Daily Related Transactions for 2026
Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan" or "the Sponsor") has conducted a verification of Shenzhen Yilian Technology Co., Ltd. (hereinafter referred to as "Yilian Technology" or "the Company") regarding the expected daily related transactions for 2026, in accordance with relevant laws and regulations, including the "Administrative Measures for Sponsorship of Securities Issuance and Listing," "Shenzhen Stock Exchange GEM Listing Rules," and the Company's Articles of Association. The details are as follows:
1. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
The Company expects to engage in daily related transactions with Shenzhen Wangxing Industrial Development Co., Ltd. (hereinafter referred to as "Wangxing Industrial") for a total amount not exceeding RMB 44 million in 2026. The transactions mainly include leasing properties and receiving catering services from Wangxing Industrial. The actual amount of daily related transactions with Wangxing Industrial in 2025 was RMB 33.7086 million. On April 27, 2026, the Company held the 27th meeting of the fifth board of directors, which approved the proposal regarding the expected daily related transactions for 2026. Related directors Tian Wangxing, Tian Ben, and Zhuo Xiangyu abstained from voting. This proposal was reviewed and approved by the independent directors' special meeting and the board's audit committee prior to submission to the board for consideration. According to the "Shenzhen Stock Exchange GEM Listing Rules" and other relevant regulations, as well as the Company's Articles of Association and related transaction management system, this expected daily related transaction does not require submission to the shareholders' meeting for approval.
(2) Expected Categories and Amounts of Daily Related Transactions
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Expected Amount (10,000 RMB) | Amount Incurred as of March 31, 2026 | Actual Amount in 2025 |
|---|---|---|---|---|---|---|
| Purchase of goods / Services | Wangxing Industrial | Catering services | Market fair price negotiated by both parties | 2,000.00 | 379.38 | 1,458.56 |
| Leasing properties and buildings | Wangxing Industrial | Leasing properties | Market fair price negotiated by both parties | 2,400.00 | 498.39 | 1,912.30 |
| Total | 4,400.00 | 877.77 | 3,370.86 |