绝味食品股份有限公司关于使用闲置募集资金进行现金管理到期赎回的公告

Group 1 - The company approved the use of idle raised funds for cash management, with a maximum amount of RMB 300 million for structured deposits or short-term financial products [1] - The approval was given during the board meeting on April 29, 2024, and the shareholders' meeting on May 21, 2024, with a usage period of 12 months [1] - Independent directors, the supervisory board, and the sponsor institution expressed agreement with the proposal [1] Group 2 - On March 13, 2025, the company redeemed structured deposits with a principal of RMB 70 million, earning a profit of RMB 113,800 [2] - The announcement includes details of the company's recent twelve-month investment activities using self-owned or raised funds for financial management [2]