九鼎投资: 九鼎投资第十届监事会第五次会议决议公告

Meeting Overview - The fifth meeting of the tenth Supervisory Board of Kunwu Jiuding Investment Holdings Co., Ltd. was held on June 13, 2025, with three supervisors present, and the resolutions passed were deemed legal and effective [1][2]. Agenda Items Capital Increase Proposal - The company’s wholly-owned subsidiary, Kunwu Jiuding Investment Management Co., Ltd., plans to increase capital in its affiliate, Jiutai Fund Management Co., Ltd., by 60 million yuan. Kunwu Jiuding will contribute 19.75 million yuan, increasing its shareholding from 25.98% [1][2]. Cash Management Proposal - The company intends to use part of its temporarily idle funds for cash management, with a maximum investment of 50 million yuan in money market fund products issued by Jiutai Fund. This investment will be rolled over within the authorized limit for 12 months [2][3].