Beijing Zhangqu Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the announcement content and bear joint liability for any false records, misleading statements, or significant omissions in the announcement.
On March 10, 2026, the Company held the sixth meeting of the sixth Board of Directors, where it reviewed and approved the proposal on using idle self-owned funds for entrusted wealth management. The Company and its subsidiaries are authorized to use idle self-owned funds not exceeding RMB 600 million or equivalent foreign currency for entrusted wealth management, valid for 12 months from the date of the Board's approval. The funds can be used on a rolling basis within the above limit and period. The relevant matters are announced as follows:
I. Overview of Entrusted Wealth Management
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Investment Purpose
To reasonably utilize idle self-owned funds without affecting the development of the Company's main business and normal operations, thereby maximizing the efficiency of fund use and returns for the Company and its shareholders. -
Investment Limit
The entrusted wealth management limit shall not exceed RMB 600 million or equivalent foreign currency. The transaction amount at any point within the period (including the reinvestment of the aforementioned investment returns) shall not exceed this investment limit. -
Investment Types
The Company will primarily invest in and purchase low to medium-risk, short to medium-term, stable financial products and asset management plans from professional financial institutions such as banks, securities companies, and asset management companies.