Securities Code: 300463 Securities Abbreviation: Microlife Announcement No.: 2026-056
Microlife Co., Ltd.
Announcement on the Progress of Using Partially Idle Raised Funds for Cash Management
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions.
Microlife Co., Ltd. passed the "Proposal on Continuing to Use Partially Idle Raised Funds for Cash Management" at the eighth meeting of the sixth Board of Directors. To improve the utilization efficiency of temporarily idle raised funds and increase fund returns, while ensuring the normal progress of raised fund investment projects and the normal use of raised funds, it is agreed to use temporarily idle raised funds not exceeding RMB 50 million for cash management. These funds will be used to purchase wealth management products with high safety, good liquidity, and guaranteed principal. The validity period is twelve months from the date of approval by the eighth meeting of the sixth Board of Directors. If the term of a single transaction exceeds the effective period of the resolution, the effective period of the resolution shall be automatically extended until the expiration of the single transaction. Within the above-mentioned usage period and amount, the funds can be used in a revolving manner. Upon maturity of the cash management of idle raised funds, the funds will be returned to the special account for raised funds in a timely manner. At the same time, the Chairman of the Company is authorized to exercise relevant investment decision-making powers, and the financial officer will handle specific related matters. The Company published the "Announcement on Continuing to Use Partially Idle Raised Funds for Cash Management" (Announcement No.: 2026-009) on the Juchao Information Network on March 6, 2026.
Recently, the wealth management products purchased by the Company using partially idle raised funds have matured and been redeemed. The relevant matters are hereby announced as follows: