成都燃气:关于使用自有资金进行现金管理额度的公告
Core Viewpoint - Chengdu Gas announced the approval of a cash management plan allowing the use of up to RMB 1 billion of its own funds annually for cash management purposes, excluding time deposits and large certificates of deposit, with a validity period of 36 months from the date of approval [1] Group 1 - The third meeting of the third board of directors and the eighth meeting of the third supervisory board will be held on August 22, 2025 [1] - The cash management plan does not require shareholder approval as it falls within the board's approval authority [1] - The authorization for cash management is effective for 36 months from the date of the board's approval [1]