Zhidu Technology Co., Ltd Announcement on the use of temporarily idle own funds for entrusted financial management Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-020 Zhidu Technology Co., Ltd Announcement on the use of temporarily idle own funds for entrusted financial management The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions. In order to further improve the efficiency of the use of temporarily idle own funds, reduce financial costs, and create a larger one Economic benefits, Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") and subsidiary within the scope of the consolidated statements The company intends to use part of the temporary idle without affecting the company's normal operating capital needs and ensuring the safety of funds The total amount of entrusted wealth management shall not exceed 1 billion yuan, and the investment period shall not exceed 12 months. The company and its subsidiaries within the scope of the consolidated statements can be used on a rolling basis within the scope of quotas and periods. Authorized directors of the company The chairman exercises investment decision-making power within the quota and signs relevant legal documents. The company held the 15th meeting of the 10th board of directors on April 28, 2026, and agreed with five votes. The result of the vote with zero votes against and zero abstentions was deliberated and approved as a result of the "On the Use of Temporarily Idle Own Funds" Proposal on entrusting financial management". The specific situation is hereby announced as follows:
- Basic information of entrusted financial management
(1) Investment purpose In order to further improve the efficiency of the use of the company's temporarily idle own funds and reduce the company's financial costs, for The majority of shareholders create greater value, and the company and its subsidiaries within the scope of the consolidated statements intend not to affect normal operating funds
On the premise of demand and ensuring the safety of funds, some of the temporarily idle own funds will be entrusted for financial management. (2) Investment amount The company and its subsidiaries within the scope of the consolidated statements are expected to use some of their own funds that are temporarily idle for entrustment 1