Group 1 - The company held its 23rd meeting of the 5th Board of Directors on September 9, 2025, with all 9 directors present, and the meeting was deemed legal and effective [2][3]. - The Board approved the proposal to use temporarily idle raised funds to supplement working capital, with a total amount not exceeding RMB 250 million, for a period not exceeding 12 months [12][18]. - The Board also approved the proposal to use temporarily idle raised funds for cash management, with a total amount not exceeding RMB 28 million, also for a period not exceeding 12 months [23][35]. Group 2 - The company aims to improve the efficiency of fund usage and reduce financial costs while ensuring that the normal construction of fundraising projects is not affected [15][27]. - The cash management investment products will be low-risk financial products with high safety and liquidity, issued by banks or other financial institutions [23][29]. - The company will ensure compliance with relevant regulations and maintain transparency in the management of these funds [35][36].
广州市嘉诚国际物流股份有限公司第五届董事会第二十三次会议决议公告