Group 1 - The company has approved the use of idle self-owned funds for cash management, allowing a total of up to 1 billion yuan for investment in low to medium-risk financial products [2] - The management is authorized to implement and manage the cash management activities, including signing relevant documents and contracts [2] - The company purchased a financial product worth 100 million yuan from CITIC Bank, which has already been redeemed [3] Group 2 - The company adheres to a prudent investment principle, selecting reputable and capable institutions for issuing low-risk products [5] - The company will continuously analyze and monitor the net value changes of the products and take necessary measures to control investment risks [5] - Independent directors and the audit committee have the authority to supervise and inspect the use of funds, and may hire professional institutions for auditing if necessary [5]
广东好太太科技集团股份有限公司关于使用 部分闲置自有资金购买理财产品到期赎回的公告