合力泰科技股份有限公司第七届董事会第二十八次会议决议公告

Group 1 - The core point of the article is the announcement of the resolutions made during the 28th meeting of the 7th Board of Directors of Helitai Technology Co., Ltd, which includes the approval of expected daily related transactions for 2026 and revisions to internal audit and major information reporting systems [1][9][18] Group 2 - The Board meeting was held on February 27, 2026, via telecommunication, with all 9 directors participating, and the meeting procedures complied with relevant laws and regulations [2] - The Board approved the proposal for expected daily related transactions for 2026, estimating a maximum transaction amount of 90 million RMB with related parties, primarily the controlling shareholder Fujian Electronic Information (Group) Co., Ltd [3][10] - The proposal for revising the internal audit management system was unanimously approved by all directors [5] - The proposal for revising the major information internal reporting system was also unanimously approved by all directors [7] Group 3 - The expected daily related transactions are necessary for the company's normal operations and are based on the actual needs of production and business [10][17] - The independent directors reviewed the related transactions and confirmed that they would not harm the interests of minority shareholders and are in line with market pricing principles [10][17] - The related transactions do not require shareholder meeting approval and do not constitute a major asset restructuring as defined by regulations [11]