Securities Code: 301536 Securities Abbreviation: Star Ocean Technology Announcement Number: 2026-013
Star Ocean Technology Co., Ltd. Announcement on Company and Subsidiaries Using Own Funds for Entrusted Wealth Management in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false representations, misleading statements, or material omissions.
Key Information Prompt:
- Investment Type: Investment in low-risk wealth management products or financial products, including but not limited to structured deposits, bank wealth management products, brokerage wealth management products, and reverse repurchase agreements on treasury bonds. High-risk investment business is not permitted.
- Investment Amount and Duration: The Company plans to use no more than RMB 4 billion (inclusive) of temporarily idle own funds to purchase low-risk, high-liquidity wealth management products. The investment period is from the date of approval by the Company's 2025 annual shareholder meeting to the date of the 2026 annual shareholder meeting. The investment amount can be used on a rolling basis within the validity period. The amount at any point in time (including amounts from reinvestment of proceeds from the aforementioned transactions) shall not exceed the approved amount. If the term of a single transaction exceeds the validity period of the resolution, the validity period of the resolution shall be automatically extended until the termination of such transaction.
- Special Risk Warning: The main risks faced by the Company and its subsidiaries in entrusted wealth management include market fluctuation risks, systemic risks arising from changes in macroeconomic policies such as monetary policy, fiscal policy, and industrial policy. The actual returns from entrusted wealth management are uncertain. Investors are advised to pay attention to investment risks.
Star Ocean Technology Co., Ltd. (hereinafter referred to as the "Company") held its second Board of Directors meeting on March 9, 2026, and reviewed and approved the "Proposal on the Company and Subsidiaries Using Own Funds for Entrusted Wealth Management in 2026". It was agreed that the Company and its subsidiaries, under the premise of controlling investment risks, will use no more than RMB 4 billion (inclusive) of temporarily idle own funds to purchase low-risk, high-liquidity wealth management products. This proposal is subject to the approval of the Company's 2025 annual shareholder meeting. The relevant matters are hereby announced as follows:
I. Overview of Entrusted Wealth Management