JXAC(SH:600495) Zheng Quan Zhi Xing·2025-08-05 16:32Group 1 - The company held the third meeting of the eighth board of independent directors on August 4, 2025, to review certain proposals [1] - The independent directors approved the use of idle raised funds for cash management, emphasizing that it would not affect the construction of fundraising projects and would enhance the efficiency of fund usage [1] - The decision-making process for using idle raised funds was deemed legal and compliant, with effective internal control measures in place to ensure fund safety [1] Group 2 - The independent directors also approved the use of idle self-owned funds for cash management, provided it complies with national laws and does not impact the company's normal operations [2] - Utilizing idle self-owned funds for cash management is expected to improve the efficiency of fund usage and generate investment returns [2] - The board has established and implemented relevant internal control measures to ensure the safety of the funds, aligning with the interests of the company and all shareholders [2]