Group 1 - The company held its 14th meeting of the third supervisory board on May 30, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the use of up to RMB 200 million of idle self-owned funds for purchasing low-risk, liquid financial products with a maturity of no more than 12 months [1] - The approved financial products include those issued by banks, securities companies, insurance companies, trust companies, and other financial institutions, excluding high-risk investment products [1] Group 2 - The board also approved the use of up to RMB 210 million of temporarily idle raised funds for cash management, focusing on high-safety and liquid financial products [2] - The investment products for cash management include structured deposits, large certificates of deposit, time deposits, and notice deposits, ensuring that this does not affect the normal investment plan of the raised funds [2] - The approved amount is valid for 12 months from the date of board approval and can be used in a rolling manner, with the chairman authorized to sign relevant contracts [2][3]
艾布鲁: 第三届监事会第十四次会议决议公告