Progress Announcement on the Use of Idle 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, without false records, misleading statements, or significant omissions.
Shenzhen Miracll New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 4th Board of Directors on March 28, 2026, where it reviewed and approved the proposal on the use of part of the idle self-owned funds to purchase wealth management products. The Company and its subsidiaries are authorized to use a total of no more than 600 million RMB (including the principal) of idle self-owned funds to purchase wealth management products, ensuring that the normal production and operational funding needs and fund safety of the Company are not affected. This limit is valid for one year from the date of approval by the Board of Directors and can be used in a rolling manner within the aforementioned limit and time frame. The management of the Company and its subsidiaries are authorized to sign relevant contracts within this limit, with specific matters organized and implemented by the finance department. For details, please refer to the announcement disclosed by the Company on March 31, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-016).
Recently, the Company and its subsidiaries have used part of the idle self-owned funds to purchase wealth management products, and the relevant matters are announced as follows:
Basic Information on the Purchase of Wealth Management Products
| No. | Trustee | Product Name | Amount (10,000 RMB) | Start Date | Maturity Date | Product Type | Expected Annual Yield | Purchasing Entity |
|---|---|---|---|---|---|---|---|---|
| 1 | China Merchants Securities Asset Management Co., Ltd. | China Merchants Asset Management Ancheng FOF No. 6 Collective Asset Management Plan | 5,000 | 2026/4/15 | Open monthly on the 15th, redeemable anytime after 3 months | Fund of Funds (FOF) | 3.5% | Shenzhen Miracll New Materials Co., Ltd. |
| 2 | CITIC Securities Asset Management Co., Ltd. | CITIC Securities Asset Management Dingxin Zhiyuan No. 17 FOF Collective Asset Management Plan | 4,000 | 2026/4/28 | Open quarterly for 10 days each time, redeemable anytime | Fund of Funds (FOF) | 3.5% | Shenzhen Miracll New Materials Co., Ltd. |
| 3 | CITIC Securities Asset Management Co., Ltd. | CITIC Securities Asset Management Dingxin Zhiyuan No. 17 FOF Collective Asset Management Plan | 1,000 | 2026/4/28 | Open quarterly for 10 days each time, redeemable anytime | Fund of Funds (FOF) | 3.5% | Miracll Technology (Henan) Co., Ltd. |
Approval Procedures
The Company held the 11th meeting of the 4th Board of Directors on March 28, 2026, where it reviewed and approved the proposal on the use of part of the idle self-owned funds to purchase wealth management products. The sponsor institution conducted a review of this matter and issued a consent review opinion. The amount and duration of the funds used by the Company for purchasing wealth management products are within the approved scope, and there is no need to submit for further review by the Board of Directors or shareholders.