The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300938
Securities Abbreviation: Xince Standard
Announcement Number: 2026-031
Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company" or "Xince Standard") held the fifteenth meeting of the fifth board of directors on March 30, 2026, to review and approve the proposal on adjusting the amount and validity period for entrusted wealth management using own funds. The board agreed to increase the entrusted wealth management limit from 600 million yuan (including principal) to 750 million yuan (including principal), ensuring that this does not affect the company's normal operations and ensures the safety of funds. The funds will be used to purchase low-risk, high-liquidity financial products, including but not limited to large transferable certificates of deposit, structured deposits, agreed deposits, notice deposits, time deposits, and treasury reverse repurchase products. The investment period will be within 12 months from the date of approval at the thirteenth meeting of the fifth board of directors, and the funds can be used in a rolling manner within the aforementioned limit and period. This matter is within the approval authority of the company's board of directors and does not require submission to the shareholders' meeting for review, nor does it constitute a related party transaction.
The relevant matters are announced as follows: