Group 1 - The core point of the announcement is that the Supervisory Board of the company approved the use of idle self-owned funds for cash management, ensuring that it will not affect the company's normal operations or main business development [1][2] - The company plans to use no more than RMB 500 million (including 500 million) of idle self-owned funds for cash management, focusing on high-security and high-liquidity products issued by banks or professional financial institutions, with a maximum product term of 12 months [2] - The decision was made with a unanimous vote of 3 in favor, with no votes against or abstentions, and the proposal will be submitted for approval at the third extraordinary general meeting of shareholders in 2025 [2]
谱尼测试: 谱尼测试集团股份有限公司第五届监事会第十九次会议决议公告