Reasons for Revision of Related Party Transaction Decision System of Listed Companies

The reason for the revision is to meet the requirements of the newly issued Measures for the Supervision and Administration of Unlisted Public Companies, Measures for the Administration of Information Disclosure of Unlisted Public Companies, Rules for Information Disclosure of Listed Companies in the National Small and Medium-sized Enterprise Share Transfer System and Rules for Corporate Governance of Listed Companies in the National Small and Medium-sized Enterprise Share Transfer System. It is proposed to amend the Articles of Association, and the related party transaction decision-making system will be revised simultaneously. Listing Rules and other laws and regulations, combined with the actual business development of the company, the company intends to revise the relevant provisions of the "Shanghai Hande Information Technology Co., Ltd. Related Party Transaction Decision System".