Securities Code: 002439 Securities Abbreviation: Genetron Announcement No.: 2026-021 Genetron Information Technology Group Co., Ltd. Announcement on Using Idle Funds for Wealth Management
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Genetron Information Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Sixth Board of Directors on April 10, 2026, and reviewed and approved the "Proposal on Using Idle Funds for Wealth Management." The Board of Directors agreed that the Company and its subsidiaries will use a maximum of RMB 4.5 billion of their own idle funds for wealth management. Within this limit, the funds can be used on a revolving basis. Concurrently, the Company's management team is authorized to implement the aforementioned wealth management matters. The authorization period is valid for 12 months from the date of approval by the Company's Board of Directors. The specific content of the proposal is hereby announced as follows:
I. Basic Situation of Using Idle Funds for Wealth Management
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Investment Objective To improve fund utilization efficiency, reasonably utilize idle funds, and increase company revenue.
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Investment Quota The Company and its subsidiaries plan to use a portion of their idle funds for wealth management, with an investment quota not exceeding RMB 4.5 billion. Within this quota, funds can be used on a revolving basis, and the actual amount will increase or decrease based on the Company's actual fund situation. If the projected investment quota exceeds this authorization, the Company's Board of Directors will re-initiate the approval process and fulfill information disclosure obligations in a timely manner.