002713SZSE

Announcement on the 2026 Idle Self-owned Funds Entrusted Wealth Management Plan of Subsidiaries

*ST Dongyi Co., Ltd.··3p

✨ AI Summary

Dongyi Risheng Home Decoration Group Co., Ltd. approved a 2026 plan to invest up to 300 million RMB of idle self-owned funds in safe and liquid financial products. The board of directors and supervisors have authorized management to execute these investments until December 31, 2026. Risk control measures are in place, with the board overseeing management and the finance department monitoring fund usage and reporting risks.

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Full Translation

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Dongyi Risheng Home Decoration Group Co., Ltd. (hereinafter referred to as "the Company") held its seventh board of directors' first (temporary) meeting and the first meeting of the board of supervisors, which approved the proposal regarding the company's 2026 plan for entrusted wealth management using idle self-owned funds. The plan will utilize no more than 300 million RMB for purchasing safe and liquid financial products. The details are as follows:

Overview of the 2026 Entrusted Wealth Management Plan

Investment Amount

In 2026, the company plans to use idle self-owned funds for wealth management not exceeding 300 million RMB for purchasing liquid financial products. This amount can be adjusted as needed.

Investment Period

The approval from the first (temporary) meeting of the seventh board of directors is valid until December 31, 2026.

Investment Types

The company will use idle self-owned funds to invest in safe and liquid financial products.

Information Disclosure

The company will disclose relevant information according to the regulations of the Shenzhen Stock Exchange.

Authorization

Due to the efficiency of the products and the need for high efficiency, the board authorizes the management to conduct the investment within the specified scope, including but not limited to the allocation of funds, usage requirements, and the company's operational needs.

Risk Control and Risk Management Measures

Investment Risks

  1. Investment products may carry low risk, but market fluctuations may impact the investment.
  2. Related personnel may operate with inherent risks.

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