Announcement on Continuing to Use Own Funds for Financial Investment
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Content Reminder:
- Investment Types: Conduct entrusted financial management and other investment activities recognized by the Shenzhen Stock Exchange, in accordance with the definition in the "Self-Regulatory Guidelines for Listed Companies No. 7 - Transactions and Related Transactions."
- Investment Amount: The maximum amount for financial investment at any point in time (including reinvestment of investment income) shall not exceed 900 million RMB, and funds within this limit can be recycled.
- Special Risk Reminder: Financial investments do not guarantee principal or income, and there are risks such as market volatility, unpredictable investment returns, liquidity risks, and operational and monitoring risks. Investors are advised to pay attention to investment risks.
Shenzhen Ruida Futures Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 5th Board of Directors on March 30, 2026, where it reviewed and approved the proposal on continuing to use its own funds for financial investments. It agreed to continue using its own funds for financial investments without affecting the normal operations of the company and the progress of related projects, with an investment limit not exceeding 900 million RMB, and the investment period is valid for one year from the date of the board's approval. The relevant situation is announced as follows: