Securities Code: 002849 Securities Abbreviation: Weixing Intelligent Announcement Number: 2026-043
Zhejiang Weixing Intelligent Instrument Co., Ltd. Announcement on the Redemption of Wealth Management Products Purchased with Idle Own Funds
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Zhejiang Weixing Intelligent Instrument Co., Ltd. (hereinafter referred to as the "Company" or "Weixing Intelligent") held its Second Meeting of the Sixth Board of Directors and the Second Meeting of the Sixth Supervisory Board on April 27, 2025, and deliberated and approved the "Proposal on Using Idle Own Funds for Wealth Management in 2025". On May 19, 2025, the 2024 Annual Shareholders' Meeting deliberated and approved this proposal, agreeing that the Company and its holding subsidiaries may use idle own funds for wealth management, provided that it does not affect normal operations. The single transaction amount shall not exceed RMB 100 million, and the amount of wealth management can be used on a rolling basis within one year from the date of approval by the shareholders' meeting.
The above content can be found in the relevant announcements published by the Company on Juchao Information Network (www.cninfo.com.cn) on April 29, 2025, and May 20, 2025.