Suzhou Huaya Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. On April 28, 2026, the Company held the second meeting of the fourth board of directors, which reviewed and approved the proposals for using part of the idle raised funds and part of the idle self-owned funds to purchase wealth management products. The Company agreed to use no more than 60 million yuan of idle raised funds and no more than 400 million yuan of idle self-owned funds to purchase wealth management products, effective for 12 months from the date of approval. Within the above limits and time frame, the funds can be used in a rolling manner. For specific details, please refer to the announcements published by the Company in the Securities Times, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn) regarding the use of part of the idle self-owned funds and raised funds to purchase wealth management products (Announcement No. 2026-032 and 2026-033).
1. Redemption of Expired Wealth Management Products
Recently, the Company redeemed its expired wealth management products. The specific redemption details are as follows:
| No. | Trustee | Product Name | Product Type | Purchase Amount (10,000 yuan) | Term | Expected Annual Yield (subject to actual) | Actual Earnings (yuan) |
|---|---|---|---|---|---|---|---|
| 1 | CITIC Bank | Win-Win Huixin A34743 | Principal-protected floating income | 51,150.00 | 2026/05/01-2026/05/29 | 1%-1.8% | 70,629.04 |
The principal and earnings of the above wealth management products have been promptly returned to the Company's raised funds account.
2. Current Purchase of Wealth Management Products
The Company used idle raised funds to purchase structured deposits through the CITIC Bank Suzhou Branch, totaling 38 million yuan. The specific details are as follows: