Core Viewpoint - The company has approved the use of up to RMB 900 million of idle raised funds for cash management, ensuring that this does not affect the progress of investment projects or the company's normal operations [2][7][22]. Group 1: Meeting Details - The second meeting of the company's supervisory board was held on July 29, 2025, via teleconference, with all three supervisors present, confirming the legality and validity of the meeting [2][4]. - The meeting approved the proposal to use idle raised funds for cash management, which complies with relevant laws and regulations [2][21]. Group 2: Cash Management Proposal - The purpose of cash management is to improve the efficiency of fund usage and increase investment returns for the company and its shareholders [8]. - The company plans to use a total of up to RMB 900 million of idle raised funds, with a usage period of 12 months from the board's approval date, allowing for rolling use of funds within this limit [9][20]. - The funds for cash management will come from idle raised funds, including any excess funds raised [10]. Group 3: Investment and Risk Management - The company will invest in low-risk, high-liquidity products such as structured deposits, time deposits, and large certificates of deposit [14][18]. - The returns from cash management will belong to the company and will be managed according to regulatory requirements, with principal and returns returned to the designated fund account upon maturity [15][19]. Group 4: Compliance and Oversight - The company will adhere to the relevant regulations regarding the management of raised funds and will disclose cash management details as required [16][22]. - The supervisory board and independent directors have the right to supervise and inspect the use of funds, ensuring compliance with the approved cash management plan [18][22].
安徽芯动联科微系统股份有限公司第二届监事会第八次会议决议的公告