Ruida Futures Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Important Content Reminder:
- Investment Types: Conduct entrusted financial management that complies with the definition in the "Self-regulatory Guidelines No. 7 for Listed Companies on the Shenzhen Stock Exchange - Transactions and Related Transactions," and participate in trading of stock index futures, stock index options, government bond futures, and other varieties.
- Investment Amount: The maximum balance of funds used for financial investment and futures trading at any point in time shall not exceed RMB 600 million (including RMB 600 million). Funds within this limit can be jointly recycled by Ruida Xinkong Capital Management Co., Ltd. (hereinafter referred to as "Ruida Xinkong") and its subsidiaries and can be freely allocated among various investment products.
- Special Risk Reminder: This investment does not guarantee principal or returns, and there are market risks, credit risks, liquidity risks, and operational risks during the investment process. Investors are advised to pay attention to investment risks.
On March 30, 2026, Ruida Futures Co., Ltd. held the 13th meeting of the 5th Board of Directors, which reviewed and approved the proposal on the use of self-owned funds for financial investment and futures trading by wholly-owned subsidiary Ruida Xinkong and its subsidiaries. It was agreed that Ruida Xinkong and its subsidiaries could use self-owned funds for financial investment and futures trading to increase company revenue without affecting normal operations and the progress of related projects. The investment limit is set at no more than RMB 600 million, and the investment period is valid for one year from the date of approval by the shareholders' meeting. The relevant situation is announced as follows: