Shenzhen Jieshun Technology Co., Ltd. (hereinafter referred to as "the Company") held the third meeting of the seventh board of directors on April 28, 2026, and approved the proposal on continuing to use part of its own funds for cash management. To fully and reasonably utilize its own funds, enhance the overall performance of the Company, and provide greater investment returns for shareholders, the Company (including existing and future subsidiaries included in the consolidated financial statements) is authorized to use idle funds not exceeding RMB 200 million for cash management over a continuous period of 12 months. The funds will be used to purchase short-term financial products (not exceeding 12 months) issued by commercial banks and other financial institutions that are safe, liquid, and of medium to low risk. Within the above limit, funds can be rolled over, and the chairman of the Company is authorized to exercise investment decision-making rights and sign relevant contracts, with the finance department responsible for organizing implementation. The specific situation is announced as follows:
1. Basic Situation of Cash Management
(1) Investment Purpose
To improve the efficiency of fund utilization, the Company will use idle funds for cash management in a timely manner without affecting normal operations, thereby increasing fund returns and creating greater benefits for the Company and its shareholders.