Important Content Reminder:
- Investment Type: To control risks, the company and its subsidiaries will strictly evaluate and select low-risk, highly liquid financial products.
- Investment Amount: The total amount for short-term financial product investments will not exceed RMB 800 million. Funds can be rolled over within 12 months.
- Special Risk Reminder: The financial market is significantly influenced by macroeconomic factors, and risks include credit risk, liquidity risk, policy risk, force majeure, and unexpected events, which may affect returns and principal safety. Investors are advised to be cautious.
Yili Chuaning Biotechnology Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the second board of directors on March 27, 2026, and approved the proposal regarding the use of idle funds to purchase financial products. The relevant matters are announced as follows: