Securities Code: 301279 Securities Abbreviation: Jindaokeji Announcement No.: 2026-038
Zhejiang Jindaokeji Co., Ltd. Announcement on Progress of Redeeming and Continuing Wealth Management with Idle Own Funds
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Zhejiang Jindaokeji Co., Ltd. (hereinafter referred to as the "Company") held the 10th meeting of the Third Board of Directors on March 28, 2026, and reviewed and approved the "Proposal on Using Idle Own Funds for Wealth Management." It was agreed that the Company would use idle own funds not exceeding RMB 40,000,000,000 (inclusive) for wealth management. The transaction amount at any point in time (including reinvestment of income from the aforementioned investments) shall not exceed the aforementioned limit. The investment period is valid for 12 months from the date of approval by the Board of Directors. Funds can be used in a revolving manner within the aforementioned limit and period. If the term of a single transaction exceeds the authorization period, the authorization period will be automatically extended until the termination of the single transaction. For specific details, please refer to the "Announcement on Using Idle Own Funds for Wealth Management" disclosed on the Juchao Information Network (http://www.cninfo.com.cn) on March 31, 2026 (Announcement No.: 2026-023).
Recently, some of the wealth management products purchased by the Company with idle own funds have been redeemed, and the Company has continued to engage in wealth management. The relevant matters are hereby announced as follows:
I. Basic Situation of Wealth Management Product Purchases
| No. | Purchaser | Trustee | Product Type | Product Name | Amount (RMB million) | Start Date | Maturity Date | Expected Annualized Yield | Source of Funds |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Company | MinSheng Wealth Management Co., Ltd. | Fixed Income, Non-principal-guaranteed Floating Income | MinSheng Wealth Management Guizhu Fixed Income Daily Wealth 7-Day Holding Period Product No. 25 | 5,000 | June 9, 2026 | After holding for 7 days, it can be redeemed | 2.15% | Own Funds |
Explanation of Related Party Relationship: The Company has no related party relationship with the above-mentioned counterparty.
II. Basic Situation of Wealth Management Product Redemption
| No. | Purchaser | Trustee | Product Type | Product Name | Amount (RMB million) | Start Date | Maturity Date | Expected Annualized Yield | Proceeds (RMB) |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Company | MinSheng Wealth Management Co., Ltd. | Fixed Income, Non-principal-guaranteed Floating Income | MinSheng Wealth Management Guizhu Fixed Income Daily Wealth 7-Day Holding Period Product No. 37 | 5,000 | March 24, 2026 | June 8, 2026 | 2.25% | 222,753.03 |
| 2 | Company | MinSheng Wealth Management Co., Ltd. | Fixed Income, Non-principal-guaranteed Floating Income | MinSheng Wealth Management Guizhu Fixed Income Monthly Wealth 30-Day Holding Period Product No. 56 | 1,000 | April 7, 2026 | June 18, 2026 | 2.05% | 50,274.52 |
III. Investment Risks and Risk Control Measures