002889SZSE

Announcement on the Use of Idle Funds to Purchase Low-Risk Financial Products in 2026

✨ AI Summary

Shenzhen Dongfang Jiasheng Supply Chain Co., Ltd. plans to use idle funds to purchase low-risk financial products in 2026. The maximum investment amount is RMB 50 million, with an effective period of up to two years. This proposal, approved by the board, aims to enhance capital utilization efficiency while ensuring safety. The independent board of directors supports this initiative, recommending the investment within the specified limits.

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Full Translation

AI Translation· azure_openai

Shenzhen Dongfang Jiasheng Supply Chain Co., Ltd. (hereinafter referred to as "the Company") held its sixth board meeting, which approved the proposal regarding the use of idle funds to purchase low-risk financial products from banks for the year 2026.

1. Capital Sources

The Company intends to use idle funds for purchasing low-risk financial products, with the maximum investment amount not exceeding RMB 50 million. The effective period for this investment is no more than two years. The Company’s annual general meeting in 2025 will approve this proposal, starting from the date of the 2026 annual general meeting. Within this amount and period, funds can be used flexibly.

2. Scope and Limits of Low-Risk Financial Products

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