HongliZhihui: Loans to related parties overdue

According to the announcement from HongliZhihui (300219.SZ), the company held the 22nd meeting of the fourth board of directors and the third extraordinary general meeting of shareholders on August 25, 2021, and September 13, 2021, respectively, to review and approve the proposal on signing a property transaction contract and related party transactions with related parties. The company agreed to transfer 80% of the equity and debt of its wholly-owned subsidiary Guangdong Jincai Technology Co., Ltd. (formerly known as "Dongguan Jincai Hardware Co., Ltd.", hereinafter referred to as "Jincai Technology"). During the period when Jincai Technology was a wholly-owned subsidiary of the company, the company provided funds to it for daily production and operation. As of August 2021, the loan balance owed by Jincai Technology to the company was RMB 196.9139 million. In September 2021, the company signed a repayment agreement with Jincai Technology, stipulating that the aforementioned debt would be repaid in installments by Jincai Technology within six years, with the full repayment due by September 30, 2027. The specific repayment method is: part of the principal will be repaid annually at an agreed proportion, and interest will be calculated and paid at the same time based on the bank loan interest rate for that year. Since September 2021, Jincai Technology has repaid a principal amount of RMB 110.8237 million and interest of RMB 11.1991 million to the company. As of September 30, 2025, the remaining principal amount to be repaid by Jincai Technology is RMB 80.4588 million. In December 2024, based on the company's strategic planning and further optimization of resource allocation, the company will transfer 20% of the equity of Jincai Technology through public listing. After this transfer is completed, HongliZhihui will no longer hold any equity in Jincai Technology. Since Ms. You Guo'e, the controlling shareholder and actual controller of Jincai Technology, is the mother of Liao Zicheng, the company's director and executive vice president, the repayment of debts by Jincai Technology to the company constitutes a related party transaction according to the regulations of the Shenzhen Stock Exchange's Growth Enterprise Market listing rules. As of the date of this announcement, the overdue loan principal owed by Jincai Technology is RMB 26.3320 million, accounting for 1.02% of the company's most recent audited net assets, which will not have a significant impact on the company's production and operation