No more than 70 million yuan! Tapai Group to Invest in Emerging Industries

Recently, Tapai Group issued a notice. The fourteenth meeting of the sixth board of directors of the company deliberated and adopted the Bill on Investment in Emerging Industries by Using Idle Self-owned Funds and Professional Institutions in 2025, and agreed that the company (including wholly-owned subsidiaries) should fully guarantee the daily operating capital needs, not affect the normal production and operation, and effectively control risks. Use idle self-owned funds with a maximum amount not exceeding (including) RMB70 million to invest in emerging industries. Under the background of national carbon peak and carbon neutral policy, the investment scope of

emerging industries includes the development direction of emerging industries according to the company's "two-wheel drive" development strategic plan, and the goal of realizing green, low-carbon and high-quality development in the cement industry, mainly oriented to new energy, science and technology innovation-driven, green and high-quality development. Including but not limited to high-quality growth projects in new materials, new energy, energy conservation and environmental protection, information technology, semiconductor and other industries.

This investment in emerging industries is in line with the national industrial policy and the company's development strategic plan. While basing itself on the main industry, it is appropriate to invest in emerging industries, seek high-quality growth targets driven by new energy, technological innovation and green high-quality development, and cultivate new business growth points of enterprises on a long-term rolling basis, so as to balance the risk of cyclical fluctuations in a single industry. Optimizing the allocation of medium and long-term strategic resources is conducive to creating sustainable and stable development opportunities and profit growth points for the company, which is in line with the interests of the company and all shareholders. This investment fund comes from the company's own funds, which will not have a significant adverse impact on the company's current and future financial situation and operating results.