E-HUALU(SZ:300212) Zheng Quan Zhi Xing·2025-07-28 16:27Core Viewpoint - The company Beijing EasyHualu Information Technology Co., Ltd. is set to accept an interest-free loan from its shareholder and director Lin Yongjun, amounting to no more than 200 million yuan, to support its development [1][2]. Summary by Sections 1. Overview of Related Transactions - The company plans to borrow up to 200 million yuan from Lin Yongjun, with the specific amount determined after the completion of stock reduction for the current year. The loan will have a term of no less than 5 years, will not accrue interest, and will not require any form of guarantee or collateral from the company [1][2]. 2. Related Party Relationship - Lin Yongjun, as a director holding 3.92% of the company's shares, is classified as a related party. The transaction amount does not exceed 27.44% of the company's latest audited net assets and does not constitute a major asset restructuring as per relevant regulations [1][2]. 3. Main Content of Related Transactions - The loan is intended to support the company's development, with no additional fees or guarantees required. The loan can be repaid early if necessary for specific funding needs recognized by the company [2]. 4. Purpose and Impact on the Company - The transaction is voluntary and beneficial for the company's development, posing no harm to the company or minority shareholders. It will not materially affect the company's financial status or operational results [2][3]. 5. Review Procedures and Opinions - The board of directors approved the loan, with Lin Yongjun abstaining from the vote. The independent directors and audit committee also expressed their agreement, confirming that the transaction complies with legal requirements and does not harm shareholder interests [3][4]. 6. Sponsor's Verification Opinion - The sponsor, Zhongde Securities, confirmed that the transaction followed necessary legal procedures and received appropriate approvals, aligning with relevant regulations [4].