000725SZSE

Announcement on the Launch of Structured Deposits and Other Principal-Protected Businesses

BOE Technology Group Co., Ltd.··3 pages

✨ AI Summary

The company aims to enhance its capital utilization efficiency by launching structured deposits and other principal-protected businesses, with a target amount not exceeding 10 billion RMB. The first board meeting to discuss this initiative is scheduled for March 30, 2026. The announcement outlines risk management measures and the selection of business partners to ensure safety and compliance.

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Full Translation

AI Translation· azure_openai

The board of directors of Jiangdong Technology Group Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries aim to improve the Company's capital utilization efficiency by launching structured deposits and other principal-protected businesses. The Company plans to ensure operational funding needs and effectively control financial risks, applying for a capital opening limit not exceeding 10 billion RMB for short-term structured deposits and other principal-protected businesses, which can be recycled.

On March 30, 2026, the Company will hold its first board meeting to discuss the proposal regarding the launch of structured deposits and other principal-protected businesses. According to the relevant regulations of the Shenzhen Stock Exchange, the Company will open structured deposits and other principal-protected businesses in accordance with the Company’s articles of association, and there is no need to convene a shareholders' meeting.

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