SITI(SZ:000563) Xin Lang Cai Jing·2025-12-30 11:47Core Viewpoint - The company announced several resolutions during the 33rd meeting of the 10th Board of Directors, including investment plans and governance updates [1] Group 1: Investment Plans - The company plans to invest up to 3 billion yuan in a standard product trust plan using its own funds [1] - An additional 2 billion yuan will be allocated for new non-financial equity investments [1] Group 2: Governance and Strategic Planning - The meeting approved the use of funds from the China Trust Industry Guarantee Fund Co., Ltd. [1] - Amendments to the "Independent Director Management Measures" and "Information Disclosure Management System" were also passed [1] - The execution of the information technology "14th Five-Year" strategic plan was reviewed [1]