Securities Code: 300498 Bond Code: 123107 Securities Abbreviation: Wens Foodstuff Bond Abbreviation: Wens Convertibles Announcement No.: 2026-44
Wens Foodstuff Group Co., Ltd. Announcement on Wealth Management Plan for 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Wens Foodstuff Group Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on the 2026 Wealth Management Plan." The Company agreed to use no more than RMB 2,000,000,000 of its own funds for wealth management in 2026, which can be used on a rolling basis within the approved limit. The plan will be valid for one year from the date of the Board's resolution. The specific details are as follows:
I. Situation of Using Own Idle Funds for Wealth Management Plan
(I) Purpose: To fully utilize own idle funds, improve fund utilization efficiency and return on investment, increase short-term financial investment returns, enhance company value, and seek greater investment returns for the company's shareholders.
(II) Investment Quota: The amount shall not exceed RMB 2,000,000,000, and it can be used on a rolling basis within the quota.
(III) Investment Products: The Company will select wealth management institutions with good credit status, financial condition, and professional qualifications for wealth management business, and will carefully and prudently select wealth management products. To strictly control risks, the Company will conduct strict evaluations of investment products, select short-term wealth management products with higher yields than bank deposits, and products with high safety and good liquidity and flexible terms.
(IV) Source of Funds: Own idle funds, not including raised funds, funds for normal operations, or project construction funds. The source of funds is legal and compliant.