辽宁时代万恒股份有限公司第九届董事会第二次会议（临时会议）决议公告

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its second meeting of the ninth session on August 8, 2025, via communication methods, with all 7 directors present, meeting the requirements of the Company Law and the Articles of Association [2][4] - The board approved the use of idle self-owned funds to invest in low-risk, principal-protected financial products, with a maximum investment amount not exceeding 350 million yuan, to be used within one year from the date of approval [3][11] - The board also proposed that the current chairman serve as the general manager, pending approval at a temporary shareholders' meeting [5][6] Group 2 - A temporary shareholders' meeting is scheduled for August 25, 2025, to review the proposal regarding the chairman's concurrent role as general manager [7][29] - The previous financial management period from August 9, 2024, to August 8, 2025, involved an investment of 10 million yuan, yielding a return of 1.371 million yuan, with 40 million yuan in outstanding financial products as of the announcement date [12][13] - The investment aims to enhance the yield of idle funds while ensuring the safety of the company's capital and not affecting normal business operations [23][21]