The company and its directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement, without any false records, misleading statements, or major omissions.
Important Content Highlights:
- Investment Types: High safety, liquidity, and reasonable financial products.
- Investment Amount: The total amount for entrusted wealth management shall not exceed 300 million RMB.
- Special Risk Warning: The company will use idle self-owned funds for entrusted wealth management, and will not affect the company's normal operations. Investors are advised to pay attention to investment risks.
I. Overview of Entrusted Wealth Management
(1) Investment Objectives
In light of the company's operational capital needs and the requirement for capital safety, the use of idle self-owned funds for entrusted wealth management can enhance the efficiency of self-owned funds and increase investment returns.
(2) Investment Amount
The maximum amount shall not exceed 300 million RMB. This amount will be submitted for approval at the company’s 2025 annual shareholders' meeting, starting from February 2026.
(3) Investment Types
The company will utilize low-risk investment products with high safety, liquidity, and reasonable financial products for entrusted wealth management, without stock, bonds, or other high-risk investment products.
II. Review Procedures
The company convened the 16th meeting of the fifth board of directors on April 10, 2026, to discuss the proposal for using idle self-owned funds for entrusted wealth management. According to the Shenzhen Stock Exchange's listing rules, the company will submit this proposal for approval at the 2025 annual shareholders' meeting.