Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management
Harbin Fulejia Technology Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Content Reminder:
- Investment Types: Including wealth management products issued by commercial banks, securities companies, and other financial institutions that are highly secure, liquid, and controllable in risk, which will not affect the normal operation of the company's (including its subsidiaries) main business.
- Investment Amount: No more than RMB 450 million (including principal) of idle self-owned funds.
- Risk Warning: Although the proposed investment varieties will undergo strict evaluation, they may still be affected by macroeconomic and financial market conditions, thus the actual returns from entrusted wealth management are uncertain. Investors are advised to be cautious and invest rationally.
Harbin Fulejia Technology Co., Ltd. held special meetings of independent directors on April 15, 2025, April 22, 2025, and the 13th meeting of the second board on May 14, 2025, as well as the annual shareholders' meeting for 2024, to review and approve the proposal on the use of idle self-owned funds for entrusted wealth management. The company (including its subsidiaries) is authorized to use no more than RMB 500 million (including principal) of idle self-owned funds for entrusted wealth management, which can be rolled over within 12 months from the date of approval by the shareholders' meeting.
Based on the actual operating conditions and funding planning needs of the company (including its subsidiaries), to effectively improve the efficiency of idle self-owned funds, the company held special meetings of independent directors on April 14, 2026, and the 18th meeting of the second board on April 22, 2026, to review and approve the proposal to adjust the entrusted wealth management limit from RMB 500 million (including principal) to RMB 450 million (including principal). The investment period is 12 months from the date of approval by the shareholders' meeting, and funds can be rolled over within the above limit and period. This proposal is subject to approval by the shareholders' meeting before implementation.