Shenzhen Shouhang New Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Important Content Reminder:
- Investment Type: Low to medium-risk financial products with high safety and liquidity.
- Investment Amount: No more than RMB 1.5 billion (or equivalent foreign currency).
- Special Risk Reminder: The financial products purchased by the Company are all low to medium-risk products, but losses may still occur due to interest rate risk, liquidity risk, legal and policy risk, delayed payment risk, early repayment risk, information transmission risk, force majeure and unexpected event risk, and management risk. The Company will actively implement internal control systems and risk prevention measures. Investors are advised to pay full attention to investment risks.
Shenzhen Shouhang New Energy Co., Ltd. held the 17th meeting of the second board of directors on April 27, 2026, where it reviewed and approved the proposal on the use of idle self-owned funds for cash management, agreeing that the Company and its subsidiaries (hereinafter referred to as "subsidiaries") may use no more than RMB 1.5 billion or equivalent foreign currency of idle self-owned funds for cash management. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The specific situation is announced as follows:
I. Basic Situation of Using Idle Self-owned Funds for Cash Management
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Investment Purpose
The Company has temporarily idle self-owned funds. To fully utilize the efficiency of fund usage without affecting the normal development of the Company's main business and ensuring operational needs, it plans to use part of the short-term idle self-owned funds for cash management to increase fund returns and provide higher returns for the Company and its shareholders. This cash management will not affect the development of the Company's main business, and the fund usage arrangement is reasonable. -
Quota and Duration
The Company and its subsidiaries plan to use no more than RMB 1.5 billion of idle self-owned funds for cash management, and this quota can be reused. The validity period of the above quota is twelve months from the date of approval by the 2025 annual shareholders' meeting, and the transaction amount at any point in time during the validity period (including the reinvestment of the aforementioned investment returns) shall not exceed the above quota.