Tapai Group: Intends to use no more than 4.6 billion yuan of idle self-owned funds for entrusted financing

Tapai Group (002233. SZ) announced that the company held the third meeting of the seventh board of directors on March 13, 2026, and considered and adopted the Bill on the Use of Idle Self-owned Funds for Entrusted Financial Management in 2026. It is agreed that the Company (including its branches and wholly-owned subsidiaries) will use idle self-owned funds with a maximum amount not exceeding (including) RMB4.6 billion for entrusted wealth management on the premise of fully guaranteeing its daily operating capital needs, not affecting its normal production and operation and effectively controlling risks. The

investment period is 12 months from the date of approval by the third meeting of the seventh board of directors. This entrusted financing does not constitute a related party transaction and does not need to be submitted to the shareholders'meeting of the company for consideration.