广东鸿图：第八届董事会第六十五次会议决议公告

Core Viewpoint - Guangdong Hongtu announced the approval of several proposals during the 65th meeting of its eighth board of directors, including the use of idle self-owned funds to purchase bank principal-secured financial products and the repurchase and cancellation of certain granted but unvested restricted stocks [1] Group 1 - The company plans to utilize idle self-owned funds for purchasing bank principal-secured financial products, indicating a strategy to enhance asset management and yield [1] - The board approved a proposal to repurchase and cancel a portion of the restricted stocks that have been granted but remain unvested, which may reflect a move to optimize equity structure and shareholder value [1]