Shenzhen Qixin Group Co., Ltd. Announcement on Using Idle Own Funds to Purchase Wealth Management Products
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 Qixin Group Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the ninth board of directors on April 23, 2026, and reviewed and approved the "Proposal on Using Idle Own Funds to Purchase Wealth Management Products." It was agreed that the Company and its holding subsidiaries would use no more than RMB 400 million of idle own funds to purchase wealth management products, provided that normal operations are not affected and fund safety is guaranteed. The funds can be rolled over within the specified limit during the validity period. The board of directors authorized the general manager of the Company to exercise this investment decision-making power and sign relevant contracts. The validity period is 12 months from the date of approval of this board resolution. The relevant situation is hereby announced as follows:
I. Investment Situation
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Investment Purpose To improve the efficiency of the company's fund utilization, and without affecting the company's normal operations, the company and its holding subsidiaries plan to reasonably use temporarily idle own funds to purchase wealth management products, increase the company's fund income, and obtain more investment returns for the company and its shareholders.
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Investment Amount The investment amount shall not exceed RMB 400 million. The funds can be used in a revolving manner within the above limit and the validity period of the resolution. The total transaction amount at any point in time within the period shall not exceed the wealth management limit.