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 significant omissions.
Securities Code: 301592
Securities Abbreviation: Liujiu Er
Announcement Number: 2026-013
Important Content Reminder:
- Investment Types: Various wealth management products issued by financial institutions such as banks, securities companies, trust companies, and fund management companies, which have high security and good liquidity.
- Investment Amount: No more than RMB 200 million. Within this limit, funds can be used in a rolling manner, and the investment amount at any point in time during the limit period shall not exceed RMB 200 million.
- Special Risk Reminder: The financial market is significantly influenced by the macro economy. The company will intervene appropriately based on economic conditions and changes in the financial market, but there may still be situations where actual returns from entrusted wealth management fall short of expectations due to market fluctuations. Investors are advised to pay attention to investment risks.
- Investment Product Providers: The providers of the various wealth management products are banks, securities companies, trust companies, and fund management companies, with no related party relationships with the company.
Sichuan Liujiu Er Communication Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 2nd Board of Directors and the 11th meeting of the 2nd Board of Supervisors on April 23, 2026, where it reviewed and approved the proposal on the use of idle self-owned funds for entrusted wealth management. The company plans to use a total of no more than RMB 200 million of its self-owned funds for entrusted wealth management, ensuring the needs for daily operational funds and effectively controlling investment risks. The funds can be used in a rolling manner within the limit, and the limit period is 12 months from the date of approval by this board meeting. The relevant matters are announced as follows: