Special instructions on securities investment in 2025

Zhidu Technology Co., Ltd Special explanation on securities investment in 2025 Zhidu Technology Co., Ltd Special explanation on securities investment in 2025 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.

1. Review and approval of securities investment Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") 2025 securities investment performance The review and approval status is as follows: The ninth meeting of the 10th board of directors held by the company on April 28, 2025 deliberated and approved the "Customs The proposal to use temporarily idle own funds for entrusted wealth management agrees that the company and its subsidiaries will not be affected Under the premise of the company's normal operating capital needs and ensuring the safety of funds, it uses some of its own funds that are temporarily idle Entrusted financial management with a total amount of no more than 1 billion yuan and an investment period of no more than 12 months, the company and its subsidiaries The company can be used on a rolling basis within the quota and period, and authorizes the chairman of the company to exercise investment within the quota decision-making power and sign relevant legal documents. For details, please refer to the company's disclosure on April 29, 2025 Chao Information Network (www.cninfo.com.cn) on the "On the Use of Temporarily Idle Own Funds for Commissioning Announcement on Trusting Financial Management" (Announcement No.: 2025-008).
2. The company's securities investment in 2025 In 2025, the company's securities investment will be mainly used to purchase bank wealth management products, as follows: Unit: 10,000 yuan

1. Risk control measures for the company's securities investment during the reporting period 1