博通集成审议通过闲置自有资金委托理财议案

Core Viewpoint - Broadcom Integrated Circuit (Shanghai) Co., Ltd. has approved a proposal to utilize idle self-owned funds for entrusted financial management to enhance the efficiency of fund usage [1][3]. Group 1: Board Meeting Details - The board meeting was held on November 18, 2025, combining in-person and communication methods, with all 7 directors present [2]. - The meeting procedures complied with the Company Law and the Articles of Association [2]. Group 2: Proposal Review Results - The proposal for entrusted financial management of idle self-owned funds was approved with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [3]. - The specific details regarding the entrusted financial management, including the amount and investment scope, will be disclosed in a subsequent announcement [3].