The company and its board of directors ensure that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Nanchang Sanrui Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held its first session of the board of directors on April 28, 2026, and the first session of the board of supervisors on the same day. The board approved the proposal regarding the establishment of special settlement accounts for temporarily idle raised funds (including over-raised funds) for cash management. The maximum amount for the cash management products shall not exceed 12,000,000 yuan (the "Cash Management Products").
The cash management products are not to exceed 12,000,000 yuan. This includes the principal and interest of the cash management products. The expected return rate and the specific management methods will be determined within the effective period of the cash management products approved in 2025 (by May 19, 2026). Specific content can be found on the website (www.cninfo.com.cn) under the announcement regarding the use of raised funds (Announcement No. 2026-011).
1. Situation of Opening Special Settlement Accounts
Recently, the Company plans to open special settlement accounts for the cash management of raised funds and over-raised funds. The account information is as follows:
| No | Account Name | Opening Institution | Account Number |
|---|---|---|---|
| 1 | Nanchang Sanrui Intelligent Technology Co., Ltd. | China Construction Bank Co., Ltd. | 59534250 |
| 2 | Nanchang Sanrui Intelligent Technology Co., Ltd. | China Construction Bank Co., Ltd. | 59939999 |
| 3 | Nanchang Sanrui Intelligent Technology Co., Ltd. | China Construction Bank Co., Ltd. | 59801696 |
| 4 | China Construction Bank Co., Ltd. | 59961696 | |
| 5 | 招商证券股份有限公司 | 0700073195 | |
| 6 | 招商证券股份有限公司 | 0700073197 | |
| 7 | 招商证券股份有限公司 | 0700073272 | |
| 8 | 招商证券股份有限公司 | 0700073198 | |
| 9 | 国泰君安证券股份有限公司 | 36100606829670 | |
| 10 | 国泰君安证券股份有限公司 | 36100606929663 | |
| 11 | 国泰君安证券股份有限公司 | 36100606929676 | |
| 12 | 国泰君安证券股份有限公司 | 36010606929676 | |
| 13 | 证券通证券股份有限公司 | 1001011228 |