Announcement on Confirmation of the Company's Routine Related Transactions for 2025
I. Basic Information on Routine Related Transactions for 2025
-
Overview of Routine Related Transactions
According to actual operational needs, Guangdong Architectural Science Research Institute Group Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries will engage in routine related transactions with its controlling shareholder, Guangdong Provincial Construction Engineering Group Holdings Co., Ltd. (hereinafter referred to as "Construction Holdings") and its related enterprises, as well as Guangdong Provincial Yueke Financial Group Co., Ltd., with a total amount of approximately RMB 76.89 million. The Company held the 18th meeting of the third board of directors on April 14, 2026, where the proposal on confirming the routine related transactions for 2025 was approved, with related directors Wang Senlin, Dai Zhibo, and Chen Pengfei abstaining from voting. Prior to the board's review, the transactions were approved by a special meeting of the independent directors and the board's audit committee. -
Actual Occurrence of Routine Related Transactions for 2025
| Related Transaction Type | Related Party | Transaction Content | Actual Amount (RMB) | Estimated Amount for 2025 (RMB) | Actual Amount as Percentage of Similar Business | Difference Between Actual and Estimated Amount |
|--------------------------|---------------|---------------------|---------------------|----------------------------------|-----------------------------------------------|-----------------------------------------------|
| Providing Services to Related Parties | Construction Holdings and its related enterprises | Technical services such as testing, monitoring, and safety evaluation | 60,933,318.79 | 76,963,014.17 | 4.87% | -20.83% |
| (Services) | Guangdong Provincial Yueke Financial Group Co., Ltd. | Technical services such as testing, monitoring, and safety evaluation | 44,197.17 | 53,922.00 | 0.00% | -18.03% |
| Subtotal | | | 60,977,515.96 | 77,016,936.17 | 4.87% | -20.83% |
| Selling Products and Goods | Construction Holdings and its related enterprises | Testing software, newspapers, equipment, etc. | 1,088,157.93 | 2,215,530.00 | 0.09% | -50.88% |
| Subtotal | | | 1,088,157.93 | 2,215,530.00 | 0.09% | -50.88% |
| Leasing Properties | Construction Holdings and its related enterprises | Properties | 651,038.52 | 709,560.00 | 0.05% | -8.25% |
| Subtotal | | | 651,038.52 | 709,560.00 | 0.05% | -8.25% |
| Accepting Services from Related Parties | Construction Holdings and its related enterprises | Survey design, construction, supervision services, etc. | 13,806,256.58 | 19,202,545.50 | 2.06% | -28.10% |
| Subtotal | | | 13,806,256.58 | 19,202,545.50 | 2.06% | -28.10% |
| Purchasing Assets from Related Parties | Construction Holdings and its related enterprises | Equipment, vehicles, etc. | 0 | 300,000.00 | 0.00% | -100.00% |
| Subtotal | | | 0 | 300,000.00 | 0.00% | -100.00% |
| Leasing Properties from Related Parties | Construction Holdings and its related enterprises | Properties | 370,929.20 | 1,000,000.00 | 0.06% | -62.91% |
| Subtotal | | | 370,929.20 | 1,000,000.00 | 0.06% | -62.91% |