Stock code: 001207 Stock abbreviation: Lianke Technology Announcement number: 2026-029 Shandong Lianke Technology Co., Ltd Announcement on the use of idle own funds for investment and 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.
Shandong Lianke Technology Co., Ltd. (hereinafter referred to as .) Company " or " ClusterTech ” ） In 202 6 Year March 27 The tenth meeting of the third board of directors was held on Sunday Sixth meeting, The Audit Committee of the Third Board of Directors Ten Third Meeting The meeting deliberated and passed the "Proposal on the Use of Idle Own Funds for Investment and Financial Management" ， Consent Company （ Including subsidiaries, the same below The total amount used does not exceed RMB 80,000 Ten thousand Yuan idle own Funds in the bank , securities companies and other financial institutions have high security to buy , good liquidity , medium and low risk property management The validity period is from the date of deliberation and approval by the board of directors to Review 2026 Annual Report of the Board of Directors Meeting Convene The day ends, The company can use the above quota and period on a rolling basis, and the relevant situation is hereby announced as follows:
- Overview of business situation
- Investment purpose: The company uses idle self without affecting normal operations and controllable risks There are funds for investment and financial management, improving the efficiency of capital use and improving capital returns.
- Investment amount: The balance of investment in wealth management business at any point during the authorization period (including the aforementioned investments). The relevant amount of reinvestment of the proceeds) shall not exceed RMB 80,000.
- Investment varieties: (1) Bank large-denomination certificates of deposit, medium and low-risk structured deposits and wealth management products; (2) Medium and low-risk asset management plans, trust products, brokerage income certificates, and treasury bond reverse repurchases.
- Quota authorization period: The authorization period is from the date of deliberation and approval by the board of directors of the company to the deliberation of 2026 The annual report ends on the date of the board meeting.
- Source of funds: The funds for investment and wealth management are the company's idle own funds and do not involve fundraising Raise funds.
- Review procedures The business of using idle own funds for investment and wealth management has been called on March 27, 2026 1