DCITS(SZ:000555) Xin Lang Cai Jing·2025-12-19 09:54Core Viewpoint - Shenzhou Digital Information Service Group Co., Ltd. plans to utilize up to 1.6 billion yuan of its own funds for low-risk entrusted wealth management to enhance the efficiency of idle funds [1][3]. Group 1: Board Meeting Details - The board meeting was held on December 19, 2025, with all 7 directors present, complying with the Company Law and the company's articles of association [2][4]. - The meeting was conducted via written signature and resulted in a unanimous decision with 7 votes in favor and no opposition or abstentions [4]. Group 2: Entrusted Wealth Management Plan - The 1.6 billion yuan will be entirely sourced from the company's own funds, excluding any raised funds or bank credit [3]. - The investment focus will be on high-security, good liquidity, and controllable risk financial products, collaborating with licensed financial institutions such as banks, trusts, securities, and funds [3]. - The investment balance at any point during the investment period, including reinvested earnings and related fees, must not exceed 1.6 billion yuan, with a usage period of one year from the board's approval [3]. Group 3: Transaction Nature and Decision Process - The entrusted wealth management does not constitute a major asset restructuring or shell transaction as defined by regulatory guidelines, and it does not involve related party transactions [4]. - The matter does not require submission to the shareholders' meeting for approval, as it is directly approved by the board [4].