Announcement on the Use of Self-owned Funds by Wholly-owned Subsidiary to Purchase Treasury Reverse Repos and Financial Products
Hainengda Communication Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Investment Types: High safety, good liquidity, low risk, and stable financial institution principal-protected financial products and treasury reverse repo investments, which do not involve risk investment varieties as stipulated in the "Self-regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standard Operations for Main Board Listed Companies."
- Investment Amount: Not exceeding RMB 200 million (or equivalent foreign currency), which can be recycled within the above limit.
- Special Risk Reminder: Treasury reverse repos and financial products may be affected by macroeconomic conditions, fiscal and monetary policies, exchange rates, and liquidity factors, leading to uncertain investment returns. Investors are advised to pay attention to investment risks.
Hainengda Communication Co., Ltd. (hereinafter referred to as "the Company") held the third meeting of the sixth board of directors on April 7, 2026, and reviewed and approved the proposal on the use of part of its own funds by its wholly-owned subsidiary, Shenzhen Anzhijie Technology Co., Ltd. (hereinafter referred to as "Anzhijie"), to purchase treasury reverse repos and financial products. According to the "Shenzhen Stock Exchange Stock Listing Rules," "Articles of Association," and "External Investment Management System," this matter falls within the board's approval authority and does not require submission to the shareholders' meeting for review. The unused quota from the previous year has expired. The relevant situation is announced as follows: