Announcement on the Use of Self-owned Funds to Purchase Wealth Management Products
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Content Reminder:
- Investment Types: Principal-protected or low-risk wealth management products. The products must comply with: high safety, good liquidity, and low-risk short-term wealth management products or structured deposits.
- Investment Amount: No more than RMB 200 million of self-owned funds, which can be used on a rolling basis.
Shenzhen Institute of Advanced Technology Co., Ltd. (hereinafter referred to as "the Company") held the 26th meeting of the 4th Board of Directors on March 30, 2026, and approved the proposal on the use of self-owned funds to purchase wealth management products. Without affecting normal operations, this aims to improve the efficiency of fund utilization and create greater returns for the company and its shareholders. The company and its subsidiaries plan to use no more than RMB 200 million of self-owned funds to purchase principal-protected or low-risk wealth management products, with individual product investment periods not exceeding 12 months. Within the above limits and the validity period of the resolution, funds can be used on a rolling basis. This matter still requires submission to the shareholders' meeting for review.