NEWLAND plans to use no more than 30% of its net assets in idle funds to purchase low-risk financial products

On September 22, 2025, Newland Digital Technology Co., Ltd. held the 12th meeting of the 9th Board of Directors, reviewing and approving the proposal on the use of idle self-owned funds to purchase financial management products. The company plans to use no more than 30% of the most recent audited net assets of idle self-owned funds to invest in standardized financial management products with high safety, good liquidity, and relatively low risk, such as government bonds and principal-protected financial products. The authorization period is one year from the date of the board resolution. Although the products are low risk, market volatility risks cannot be ruled out due to macroeconomic influences. The company has established relevant systems to control risks, and the management of funds will not affect daily operations, but will help improve the efficiency of fund utilization. This matter does not require the approval of the shareholders' meeting and does not constitute a related party transaction