Core Viewpoint - The company announced several resolutions from its 21st meeting of the third board of directors, including the management of idle funds and the approval of credit limits [1] Group 1: Fund Management - The company approved the use of up to 360 million yuan of idle raised funds and up to 340 million yuan of idle self-owned funds for cash management, with a validity period of 12 months from the approval of the shareholders' meeting [1] - The cash management proposal will be submitted for approval at the upcoming shareholders' meeting [1] Group 2: Credit Facilities - The company and its subsidiaries are authorized to apply for a comprehensive credit limit of up to 450 million yuan, effective for 12 months from the board's approval [1] Group 3: Salary Management - The company agreed on the salary total clearance for 2024 and the budget plan for 2025, with a temporary shareholders' meeting scheduled for January 15, 2026, to review the cash management proposal [1]
建研设计：拟用7亿元闲置资金现金管理并申请4.5亿银行授信