Stock Code: 300085 Stock Abbreviation: Yinzhijie Announcement No.: 2026-011 Shenzhen Yinzhijie Technology Co., Ltd. Announcement on Carrying Out Foreign Exchange Hedging Business The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions. Key Information Prompt:
- Transaction Overview: To hedge against foreign exchange market risks and prevent the impact of significant exchange rate fluctuations on the company's performance, the company plans to conduct foreign exchange hedging business appropriately based on specific circumstances. Its subsidiary, Anying Zhixuan (Shenzhen) Technology Co., Ltd. (hereinafter referred to as "Anying Zhixuan"), plans to carry out foreign exchange hedging business. The transaction balance at any point in time will not exceed USD 7 million or its equivalent in foreign currency. The validity period is 12 months from the date of approval by the Board of Directors. The aforementioned quota can be used on a revolving basis within the approval period. Transaction types include, but are not limited to, forward foreign exchange settlement and sales, foreign exchange swaps, currency swaps, foreign exchange exchanges, foreign exchange options, interest rate swaps, interest rate options, and other foreign exchange derivative product businesses.
- Procedures Completed: This matter has been reviewed and approved by the Nineteenth Meeting of the Sixth Board of Directors and does not require submission to the shareholders' meeting for deliberation.
- Risk Warning: The company conducts foreign exchange hedging business in accordance with the principles of legality, prudence, safety, and effectiveness. It does not engage in speculative or arbitrage trading operations. However, foreign exchange hedging business also carries certain risks, including exchange rate fluctuation risk, internal control risk, transaction default risk, and forecasting risk. Investors are kindly reminded to pay attention to investment risks. Shenzhen Yinzhijie Technology Co., Ltd. (hereinafter referred to as the "Company") held the Nineteenth Meeting of the Sixth Board of Directors on April 13, 2026. The meeting reviewed and approved the "Proposal on Carrying Out Foreign Exchange Hedging Business." It was agreed that the Company's subsidiary, Anying Zhixuan, would carry out foreign exchange hedging business. The transaction balance at any point in time will not exceed USD 7 million or its equivalent in foreign currency. The validity period is 12 months from the date of approval by the Board of Directors. The aforementioned quota can be used on a revolving basis within the approval period. The amount of foreign exchange hedging business to be carried out this time is within the scope of the Board of Directors' approval authority and does not require submission to the shareholders' meeting for deliberation. The relevant situation is hereby announced as follows: