Securities Code: 001308 Securities Abbreviation: Kangguan Technology Announcement Number: 2026-030
Shenzhen Kangguan Technology Co., Ltd.
Announcement on the Repayment of Partially Idle Raised Funds Used for Temporary Working Capital
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Shenzhen Kangguan Technology Co., Ltd. (hereinafter referred to as the "Company") held its 27th meeting of the Second Board of Directors and the 26th meeting of the Second Supervisory Board on April 28, 2025. Both meetings deliberated and approved the "Proposal on Using Part of the Idle Raised Funds to Temporarily Supplement Working Capital." To further ensure the Company's overall production and operation, improve the efficiency of raised fund utilization, and reduce financial costs, under the premise of complying with relevant laws and regulations, without changing the purpose of the raised funds, and without affecting the normal implementation of the raised fund investment plan, it was agreed that the Company would use no more than RMB 500 million of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months from the date of approval by the Board of Directors. For details, please refer to the "Announcement on Using Part of the Idle Raised Funds to Temporarily Supplement Working Capital" disclosed by the Company on Juchao Information Network (www.cninfo.com.cn) on April 29, 2025.