Beijing Blue Focus Digital Technology Group Co., Ltd.
Announcement on Using Idle Own Funds for Entrusted Wealth Management
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Beijing Blue Focus Digital Technology Group Co., Ltd. (hereinafter referred to as "Blue Focus" or "the Company") held the twenty-fourth meeting of the Sixth Board of Directors on April 15, 2026, and reviewed and approved the "Proposal on the Authorization of Wealth Management Quotas for the Company and its Subsidiaries in 2026" and the "Proposal on Authorizing the General Manager's Office to Approve Certain Matters by the Board of Directors." It was agreed that the Company and its subsidiaries would use idle own funds not exceeding RMB 3.5 billion to purchase low-risk wealth management products. Within this quota, funds can be used on a revolving basis. The above matters are valid for 12 months from the date of approval by the Board of Directors. Within this quota and period, the purchase of wealth management products that meet the authorization requirements with a single amount not exceeding RMB 700 million does not require further submission to the Board of Directors for approval. The Board of Directors authorizes the Company's General Manager's Office to decide on specific implementation matters. The specific matters are as follows:
I. Investment Overview
1. Investment Objective
To improve the efficiency of fund utilization for the Company and its subsidiaries, and to increase the income from funds by using idle own funds to purchase wealth management products, while not affecting the normal operations of the Company and its subsidiaries and ensuring the safety of funds.
2. Investment Quota
The quota for the Company and its subsidiaries to use their own funds for entrusted wealth management shall not exceed RMB 3.5 billion. Within this quota, funds can be used on a revolving basis.