Board of Directors' Special Report on Securities Investment in 2025
In accordance with the "Securities Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Normative Operation of Main Board Listed Companies," among other relevant regulations, the Board of Directors of Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as the "Company") has diligently reviewed the Company's securities investment situation for 2025. The relevant details are hereby explained as follows:
I. Overview of Securities Investment During the Reporting Period
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Approval Procedures for Securities Investment: In accordance with the requirements of the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 7 - Transactions and Connected Transactions," the Company's "Securities Investment System," and "Articles of Association," approval is obtained.
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Purpose of Securities Investment: To further enhance the efficiency of capital utilization and reasonably utilize idle self-owned funds. Under the condition that the normal operations of the Company and its subsidiaries are not affected, the Company utilizes its own idle funds for securities investment, aiming to maximize returns within controllable risks.
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Source of Funds for Securities Investment: Idle self-owned funds of the Company.
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Investment Scope for the Reporting Period: The investment scope is not restricted to specific types of securities. The Company invests in securities as stipulated in the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 7 - Transactions and Connected Transactions," provided that such investments comply with regulatory requirements and are within controllable risks. This includes new share placements or subscriptions, securities repurchases, investments in stocks and depositary receipts, bond investments, and other investment activities recognized by the stock exchange.