Shanghai Weihong Electronic Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Content Reminder:
- Investment Type: The investment scope of the wealth management products includes purchasing medium and medium-low risk investment products from banks or other financial institutions with a high degree of safety and good liquidity, with an investment period not exceeding 12 months. This includes but is not limited to financial institution wealth management products, income certificates, structured deposits, and other investment products. If the duration of a single transaction exceeds the validity period of the resolution, the resolution's validity period will automatically extend until the termination of the single transaction.
- Investment Amount: The Company and its subsidiaries plan to use no more than 400 million yuan of idle self-owned funds to purchase wealth management products.
- Special Risk Reminder: The actual returns of wealth management products are subject to uncertainty due to factors such as market conditions, policies, liquidity, and funding. Investors are advised to pay attention to investment risks.
The fifth session of the Board of Directors of Shanghai Weihong Electronic Technology Co., Ltd. approved the proposal on March 30, 2026, regarding the use of idle self-owned funds to purchase wealth management products. Under the premise of ensuring daily operational funding needs, the Company and its subsidiaries plan to use no more than 400 million yuan of idle self-owned funds to purchase wealth management products. The specific situation is announced as follows: