浙江天成自控股份有限公司第五届董事会第二十次会议决议公告

Group 1 - The company held the 20th meeting of the 5th Board of Directors on August 11, 2025, to discuss and approve key resolutions [2][4] - The Board approved the proposal to designate personnel to act as the Chief Financial Officer (CFO) following the resignation of the previous CFO [27][30] - The Board also approved the use of idle self-owned funds for cash management, allowing up to RMB 200 million for investment in low-risk financial products [5][11] Group 2 - The Supervisory Board held its 15th meeting on August 11, 2025, where it also approved the cash management proposal [9][25] - The cash management aims to enhance the efficiency of fund usage without affecting the company's daily operations or harming shareholder interests [15][24] - The company will select high-rated financial institutions for cash management products, ensuring safety and liquidity [18][24]