Beijing Jingyeda Technology (SZ:003005) Xin Lang Cai Jing·2025-11-21 17:16Core Viewpoint - The company Beijing Jingyeda Digital Technology Co., Ltd. has approved a proposal to use up to 270 million yuan of temporarily idle raised funds for cash management, ensuring that it does not affect the construction of investment projects or normal operations [1][2]. Group 1 - The board meeting was held on November 21, 2025, with 6 out of 7 directors present, and the meeting procedures complied with relevant laws and regulations [1]. - The previous authorization for cash management of 300 million yuan was approved on December 19, 2024, and is set to expire on December 18, 2025 [1]. - The new cash management proposal allows for the funds to be reused within the approved limit, focusing on high safety and liquidity investment products [2]. Group 2 - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [3]. - The company has authorized its management to implement the cash management within the specified limit and timeframe [2]. - The sponsor, Guojin Securities Co., Ltd., has provided a verification opinion, confirming that the cash management aligns with regulatory requirements and benefits the efficiency of fund usage without harming the interests of the company and its shareholders [2].