Announcement on Providing Financial Assistance to Subsidiaries in 2026
Stock Code: 002415 Stock Abbreviation: Hikvision Announcement No.: 2026-011
Hangzhou Hikvision Digital Technology Co., Ltd.
Announcement on Providing Financial Assistance to Subsidiaries in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Key Information Highlights:
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Hangzhou Hikvision Digital Technology Co., Ltd. (hereinafter referred to as "Hikvision" or "the Company") will provide financial assistance of no more than RMB 2.8 billion to its controlled subsidiaries for innovative businesses. The validity period of this financial assistance quota is three years from the date of approval by the Company's general meeting of shareholders. Within the validity period, the quota can be used on a revolving basis, and the outstanding balance of financial assistance at any point in time will not exceed the approved quota. The financial assistance quota does not represent the actual amount of financial assistance provided by the Company; the actual amount will be subject to actual occurrence.
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On April 16, 2026, the Company held the Ninth Meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on Providing Financial Assistance to Subsidiaries in 2026." This proposal needs to be submitted to the Company's general meeting of shareholders for deliberation.