Core Viewpoint - Shenzhen Yibo Technology Co., Ltd. plans to utilize part of its temporarily idle raised funds and self-owned funds for cash management, with a maximum amount of up to RMB 1 billion, to enhance fund utilization efficiency without affecting normal operations and investment projects [3][4][22]. Group 1: Board Meeting Details - The third board meeting was held on September 24, 2025, via Tencent Meeting, with all 8 directors present [2]. - The meeting's procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions [2]. Group 2: Cash Management Proposal - The board approved the proposal to use up to RMB 1 billion for cash management, with a maximum of RMB 500 million from idle raised funds and RMB 500 million from self-owned funds [3][4]. - The cash management activities are expected to improve fund efficiency and will not conflict with the implementation of investment projects or affect the company's normal operations [4][22]. Group 3: Use of Overraised Funds - The board also approved the use of RMB 44 million of overraised funds and its interest of RMB 1.49 million, totaling RMB 58.92 million, to permanently supplement working capital, which accounts for 14.06% of the total overraised funds [5][6][25]. - The cumulative use of overraised funds for working capital within the last 12 months will not exceed 30% of the total overraised funds [6][30]. Group 4: Upcoming Shareholder Meeting - A second temporary shareholder meeting is scheduled for October 10, 2025, to review the cash management and overraised funds proposals [7][37]. - The meeting will adopt a combination of on-site and online voting methods [39][41].
深圳市一博科技股份有限公司第三届董事会第六次会议决议公告