Antai Technology: Using idle funds to carry out wealth management business

The Company and its directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions.

On January 16, 2014, the 22nd meeting of the fifth board of directors of Antai Technology Co., Ltd. (hereinafter referred to as “Antai Technology”, “Company” and “Company”) passed the “Use of idle funds to carry out wealth management business”. The Proposal, this proposal does not need to be considered by the shareholders' meeting and does not constitute a connected transaction. All independent directors issued an independent opinion agreeing to the company's business.

I. Business Overview

1. Investment direction

(1) Mainly investing in fixed income and cash assets, with characteristics of better liquidity, lower risk and relatively stable income, mainly including government bonds and repurchase, corporate bonds, corporate bonds, and investment treasury bonds and repurchase, corporate bonds. , fund products and wealth management products of corporate bonds.

(2) Equity assets in the main investment securities market have the characteristics of high risk and high returns, mainly including private placement, equity funds and investment in secondary market stocks.

2. Investment quota

The company's investment quota does not exceed 100 million yuan to invest in the above products, which can be used within the approval period.

3. Approval period

From the date of approval by the board of directors to December 31, 2014.

4. Source of funds

The company has its own idle funds.

5. Fund approval

The sole amount of the company is less than 50 million yuan, and the company's president is responsible for the approval of the funds. The single chairman of the company is responsible for the approval of the funds.

Second, business purposes

Under the premise of meeting the company's main business capital requirements, through the development of wealth management business, the company can make full use of staged idle funds, improve the efficiency of capital use, obtain certain investment income, and seek more investment returns for the company's shareholders.

Third, the impact on the company

The company has estimated and measured the risks and benefits of the wealth management business and the future capital needs. The use of the corresponding funds will not affect the daily operation of the company and the development of the main business, and will help improve the use of idle funds. effectiveness.

Fourth, risk control

The company will strictly implement the provisions of the “Measures for the Administration of Securities and Futures Investment of Antai Technology Co., Ltd.”, and carry out the specific operations of such businesses in accordance with the principle of separation of functions such as decision-making, execution, supervision, etc., to ensure the effective development and standard operation of related matters. Focus on the matching of income and risk, put the safety of funds in the first place, and pay attention to the relevant situation of investment funds regularly to ensure that funds are recovered. At the same time, the company will disclose the investment and profit and loss of related products in the periodic report in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.

V. Independent directors' opinions

Under the premise of meeting the company's main business capital requirements and strict risk control, the company's wealth management business will help the company to fully utilize the staged idle funds, improve the efficiency of capital use, and seek more investment returns for the company's shareholders. It is in the interests of the company to use the idle funds to carry out the wealth management business. There is no harm to the company and all shareholders, especially the interests of small and medium shareholders, and the company is allowed to carry out the business.

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