The company’s board of directors ensures the truthfulness, accuracy, and completeness of the information disclosed in this announcement, without any false records, misleading statements, or major omissions.
Weima Agricultural Machinery Co., Ltd. (hereinafter referred to as "the Company") convened the 13th meeting of the third board of directors on April 14, 2026, and approved the proposal regarding the use of part of the temporarily idle self-owned funds for cash management. The company will not exceed RMB 35 million for this purpose.
Recently, the company has authorized the use of temporarily idle self-owned funds for cash management, and the progress is as follows: