The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- Investment Type: The company will strictly control risks according to relevant regulations, conduct strict evaluations and screenings of wealth management products, and select bank wealth management products and other legitimate financial institution products with high safety and good liquidity.
- Investment Amount: The maximum amount of idle self-owned funds that the company and its subsidiaries plan to use for purchasing wealth management products shall not exceed RMB 1.5 billion. This amount can be reused within the validity period of the resolution, and the transaction amount at any point during the validity period (including the reinvestment of the aforementioned investment returns) shall not exceed this limit.
- Special Risk Reminder: The financial market is greatly affected by the macro economy, and investment returns may be impacted by market fluctuations; there are operational risks related to relevant personnel.
Entropy Technology Co., Ltd. (hereinafter referred to as "the company") held the second meeting of the fourth board of directors on April 21, 2026, and approved the proposal on the use of idle self-owned funds to purchase wealth management products. The relevant situation is announced as follows: