Securities code: 688023 Securities abbreviation: Anheng Information Announcement No.: 2025-002

Hangzhou Anheng Information Technology Co., Ltd

Announcement on the company's 2025 daily related party transaction estimates

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or material omission in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

The expected matters of this daily related party transaction need to be submitted to the general meeting of shareholders of the company for deliberation and approval;

The day-to-day related party transactions between the Company and related parties follow the principles of fairness and reasonableness, and there is no behavior that damages the interests of the Company and all shareholders, especially small and medium-sized shareholders, and will not form dependence on related parties and will not affect the independence of the Company.

1. Basic information on daily related party transactions

(1) Deliberation procedures for the performance of routine related-party transactions

1. The voting of the board of directors and the recusal of affiliated directors

Hangzhou Anheng Information Technology Co., Ltd. (hereinafter referred to as "Anheng Information" or the "Company") was established in 2025

On January 7, the ninth meeting of the third board of directors was held to review the "About the Company's Daily Related Party Transactions in 2025

It is estimated that the total amount of daily related party transactions between the company and its holding subsidiaries and related parties in 2025 will not exceed 63.5 million yuan. Among them, the amount of related party transactions for the purchase of goods and services from related parties was RMB 10 million, and the amount of related party transactions for the sale of goods and services to related parties was RMB 53.5 million. Affiliated directors Ms. Wu Siyun, Mr. Yuan Mingkun, Mr. Wu Zhuoqun and Mr. Zhang Xiaomeng abstained from voting in accordance with relevant regulations, and the other non-affiliated directors unanimously agreed and passed the proposal.

2. Opinions of the special meeting of independent directors

The independent directors of the company expressed their opinions on the expected matters of daily related party transactions:

We believe that the related party transactions between the company and its holding subsidiaries and related parties are normal in production and operation, follow the principles of objective, fair and fair transactions, and do not harm the legitimate interests of the company and shareholders

The legitimate interests of small and medium-sized shareholders are in line with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange. When the board of directors of the company deliberates this proposal involving related party transactions, the related directors shall abstain from voting. Approved the expected daily related party transactions of the company and its holding subsidiaries and related parties, and agreed to submit the proposal to the board of directors for deliberation.

3. The review opinion of the board of supervisors on the expected daily related party transactions in 2025

On January 7, 2025, the ninth meeting of the third board of supervisors deliberated and approved the "About the Company for 2025

The Board of Supervisors believes that the company's daily related party transactions in 2025 belong to normal business transactions, meet the company's normal business needs, have sufficient pricing basis, are fair and reasonable, and there is no harm to the interests of the company and small and medium-sized shareholders. The supervisors present at the meeting unanimously agreed and passed the proposal.

4. The audit committee of the board of directors on the audit opinions on the expected daily related party transactions in 2025

The Audit Committee of the Company deliberated and passed the "Proposal on the Forecast of the Company's Daily Related Party Transactions in 2025", and Mr. Wu Zhuoqun, an affiliated member, abstained from voting, and the non-affiliated members unanimously agreed and passed the proposal.

The daily related party transactions need to be approved by the general meeting of shareholders of the company, and the related shareholders will abstain from voting.

(2) The estimated amount and type of the daily related party transaction

Unit: 10,000 yuan

Accounting for the same industry in the previous year (as of this estimated amount compared with the previous year

The estimated business ratio of related parties in November 2024 is relatively different from the actual amount of the same type of business

Easy category amount (%) 30 days) actual proportion (%) large reason

Amount of raw money

Alibaba Cloud Computing

Ltd. 500.00 0.88% 173.72 0.30% -

DingTalk (China)

Procurement (including Information Technology: 300.00 0.53% 219.72 0.39% -

Labor-Accepting Companies

Hangzhou Filial Piety Division

Technology Co., Ltd. 200.00 0.35% 159.71 0.28% -

Subtotal 1,000.00 1.75% 553.15 0.97% -

Sales (including Alibaba Cloud Computing) as of November 2024

Provision of Labor Co., Ltd. 4,800.00 2.22% 3,777.37 1.75% 30-day related party transactions have not yet been made

service) ends

DingTalk (China)

Information Technology 300.00 0.14% 0.00 - -

Limited to companies

Shanghai Wanda Heng

Safety Technology Limited 100.00 0.05% 21.48 0.01% -

firm

Hangzhou Filial Piety Section

Technology Co., Ltd. 150.00 0.07% 84.18 0.04% -

Subtotal 5,350.00 2.47% 3,883.02 1.80% -

Concentrate:

1. The above actual transaction amount with related persons is only preliminary statistical data and is unaudited;

2. Adjustments can be made between different transaction categories of related parties under the same control;

3. The calculation base of the proportion of similar business is the audited amount of similar business of the company in 2023.

4. There may be slight differences between the total number of individual data in the table and the total number of the table, which are formed by rounding in the calculation process.

(3) The projection and implementation of the previous routine related party transaction

Unit: 10,000 yuan

Related Party Transactions Previous (2024 Previous (As of 2024 Estimated amount and actual issuance.)

Other related person years) is expected to be November 30) The actual amount varies greatly

The amount of the amount of the occurrence of the reason

Alibaba Cloud Computing Co., Ltd. 300.00 173.72 -

DingTalk (China) Information Technology Co., Ltd. 300.00 219.72 -

firm

Procurement (including Liaocheng Jinheng smart city operation.)

Labor) Limited Company 600.00 232.34 -

Hangzhou Xiaodao Technology Co., Ltd. 200.00 159.71 -

Subtotal 1400.00 785.49 -

As of November 2024

Alibaba Cloud Computing Co., Ltd. 4500.00 3,777.37 30-day related party transaction yet

Come to an end

Sales (including Shanghai Wanda Hengan Technology Co., Ltd.)

Labor) Division 400.00 21.48 -

Hangzhou Xiaodao Technology Co., Ltd. 400.00 84.18 -

Subtotal 5300.00 3,883.02 -

2. Basic information and relationship of related persons

(1) The basic information of the related persons

1. Alibaba Cloud Computing Co., Ltd

Legal representative: Zheng Junfang

Type of business: Other limited liability company

Date of establishment April 8, 2008

The registered capital is 101,010,101,010 yuan

Registered address: Room 1-2-A06, Yungu Park, No. 1008, Dengcai Street, Sandun Town, Xihu District, Hangzhou, Zhejiang Province

Shareholder composition and control Hangzhou Zhenxi Investment Management Co., Ltd. holds 99% of the shares; Hangzhou Yunyi Network Technology Co., Ltd

The company holds 1% of the shares.

General items: intelligent robot sales; sales of industrial automatic control system devices; business

Training (excluding education training, vocational skills training and other training that requires licensing); thing

networked equipment sales; translation services; Technical services, technology development, technical consulting, technology

technology exchange, technology transfer, technology promotion; business management consulting; Information technology consulting services

Business; advertising production; Advertising; advertising design, agency; Computer hardware and software and auxiliaries

auxiliary equipment retail; wholesale of computer hardware and software and auxiliary equipment; sales of electronic products; shine

Business Scope: Retail of photographic equipment and telescopes; wholesale of photographic equipment and telescopes; Cameras and equipment pins

Sell; conference and exhibition services; digital creative product exhibition and display services; Professionally designed clothing

Business; artificial intelligence application software development; cloud computing equipment sales; Class II medical devices

Sale; Meteorological information services (except for projects subject to approval in accordance with the law, according to the business license.)

law to carry out business activities independently). Licensed items: basic telecommunications services; The first type of value-added

telecommunications services; Category II value-added telecommunications services; Internet domain name registration services; Survey suits

Business; Internet domain name root server operation (projects subject to approval in accordance with the law, approved by the relevant ministry

Business activities can only be carried out after approval, and the specific business projects are subject to the approval results).

Affiliation: Recognized as a related party in accordance with the principle of substance over form

The most recent fiscal year is not available due to the confidentiality of the counterparty's financial data.

Key financial data

2. DingTalk (China) Information Technology Co., Ltd

Legal representative: Ye Jun

Type of business: Limited liability company (wholly foreign-owned)

Date of Establishment March 13, 2018

The registered capital is 200,0810,70281 yuan

Registered address: Room 527, 5th Floor, Building 3, No. 969, Wenyi West Road, Wuchang Street, Yuhang District, Hangzhou City, Zhejiang Province

Shareholder Composition and Control DingTalk(Singapore)Private Limited 100% shareholding

General projects: technical services, technology development, technical consultation, technical exchanges, technology transfer

concession and technology promotion; software development; Information consulting services (excluding licensing information consultations.)

services); ticketing agency services; marketing planning; Computer hardware and software and auxiliary equipment

Prepare for wholesale; retail of computer hardware and software and auxiliary equipment; network equipment sales; cloud computing

equipment sales; sales of information security equipment; sales of communication equipment; sales of household appliances;

sales of electronic products; office equipment sales; stationery wholesale; stationery retail;

sales of office equipment and consumables; furniture sales; sales of daily necessities; Sporting Goods & Equipment

Business Scope: Wholesale; retail of sporting goods and equipment; Arts & Crafts & Collectibles Wholesale (Ivory & Collectibles

except for the products thereof); retail sales of arts and crafts and collectibles (except ivory and its products);

sales of knitted textiles and raw materials; sales of knitted textiles; clothing and apparel wholesale; Costumes

Retail; wholesale of shoes and hats; retail of shoes and hats; luggage sales; Toys, animation and amusement products

Sale; Class II medical device sales; Class I medical device sales; translation services;

advertising design, agency; advertising production; non-residential real estate leases; Advertising; goods

import and export of goods; technology import and export; Business training (excluding education and training, vocational skills training

training and other training that requires a license); Investment management (except for projects subject to approval by law,

Carry out business activities independently in accordance with the law with a business license).

Affiliation: Recognized as a related party in accordance with the principle of substance over form

The most recent fiscal year is not available due to the confidentiality of the counterparty's financial data.

Key financial data

3. Shanghai Wanda Hengan Technology Co., Ltd

Legal representative: Zhao Pu

Type of business: Other limited liability company

Date of Establishment 2020.10.22

The registered capital is 10 million yuan

Registered address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone

Shareholder composition and control: Wanda Information Co., Ltd. holds 51% of the shares; ANHENG Information holds 49% of the shares

General projects: Engaged in technology development and technical consulting in the field of computer technology and software technology

Business Scope Consulting, technical services, technology transfer; Internet security services; information system integration services; plan

Wholesale of computer software, hardware and auxiliary equipment; sales of electronic products; Sales of communication equipment (excl

Except for projects subject to approval, independently carry out business activities in accordance with the law with a business license).

Affiliation: Wu Zhuoqun and Zhang Xiaomeng, non-independent directors of the Company, serve as its directors

For the most recent fiscal year ended December 31, 2023, the company achieved total assets of $2,484,400, net

The main financial data The assets were 1.5265 million yuan, the operating income was 4.663 million yuan, and the net profit was 505,900 yuan

Yuan.

4. Hangzhou Xiaodao Technology Co., Ltd

Legal representative: Fan Binghua

Type of business: Limited liability company (investment or holding by natural persons)

Date of Establishment: September 28, 2014

The registered capital is RMB 16.01 million

Registered address: Room 506, Building 2, No. 88, Xiangyuan Road, Gongshu District, Hangzhou City, Zhejiang Province

Fan Binghua holds 46.0319%; Xu Feng holds 21.9706%; Ningbo filial piety management consulting

Shareholder composition and control Partnership (Limited Partnership) holds 15.7189% of the shares; ANHENG Information holds 10.0000% of the shares;

Ying Yong holds 6.2786% of the shares.

General Projects: Network and Information Security Software Development; security consulting services; Conferences & Exhibitions

browsing services; Business training (excluding education and training, vocational skills training, etc., which require a license.)

training); sales of information security equipment; software sales; Technical Services, Technology Development,

Business Scope Technical consultation, technology exchange, technology transfer, technology promotion; information technology consulting services;

software development; information system integration services; wholesale of computer hardware and software and auxiliary equipment;

retail of computer hardware and software and auxiliary equipment; information system operation and maintenance services; Communications

ready for sale; Sales of electronic products (except for projects subject to approval in accordance with the law, with a business license.)

independently carry out business activities in accordance with the law).

Affiliation: Yuan Mingkun, a non-independent director of the Company, serves as its director

As of the end of 2023 for the most recent fiscal year, the company's total assets were 41.9235 million yuan; The net worth is 2,392.18

The main financial data was 10,000 yuan, and the operating income was 54.1846 million yuan; The net profit was 2.866 million yuan.

(2) Analysis of performance capacity

The above-mentioned related parties have good credit standing, continue to operate in accordance with the law, and can be implemented and settled normally in the past, and have good performance capabilities. The Company and its holding subsidiaries will sign contracts or agreements with relevant related parties for the day-to-day related party transactions expected to occur in 2025 and strictly implement them in accordance with the agreements, and the performance of the contracts shall be guaranteed by law.

3. The main content of daily related party transactions

(1) The main content of the related party transaction

The estimated daily related party transactions between the Company and its holding subsidiaries and related parties in 2025 are mainly the purchase of raw materials and commodities from related parties, the sale of products, and the provision and acceptance of labor services. The transaction price follows the principle of fair pricing, and is determined through negotiation according to the specifications and models of specific products and customer customized needs, and combined with the market price.

(2) The signing of the related party transaction agreement

After the expected amount of daily related party transactions is deliberated and approved by the board of directors and the general meeting of shareholders, the company (and its subsidiaries) will sign specific transaction contracts or agreements with relevant related parties according to the business development situation.

Fourth, the purpose of daily related party transactions and the impact on listed companies

The Company's daily related party transactions are expected to be necessary for the Company's normal production and operation, which is conducive to the optimal allocation of resources and the improvement of production efficiency. The related-party transactions between the Company and related parties follow the principles of fairness, fairness and impartiality, with fair pricing, reasonable settlement time and method, and no harm to the interests of the Company and minority shareholders. The cooperative related parties selected by the company have good business reputation and financial status, which can reduce the company's operating risks and facilitate the continuous development of the company's normal business. The company's main business will not become dependent on related parties.

Nor will it affect the independence of the company.

The announcement is hereby made.

Board of Directors of Hangzhou Anheng Information Technology Co., Ltd

January 8, 2025