Core Viewpoint - The company, Lianyun Technology (Hangzhou) Co., Ltd., has approved a plan to utilize part of its temporarily idle raised funds and self-owned funds for cash management, aiming to enhance fund efficiency and ensure the safety of funds [2][20]. Group 1: Board Meeting Details - The second board meeting was held on December 30, 2025, with all seven directors present, complying with legal and regulatory requirements [1]. - The board unanimously approved the proposal for cash management, with a voting result of 7 in favor, 0 against, and 0 abstentions [4]. Group 2: Investment Plan - The company plans to use up to RMB 60 million (including principal) of idle raised funds and up to RMB 30 million (including principal) of idle self-owned funds for cash management [2][10]. - The investment will focus on high-security, high-liquidity financial products with capital protection agreements, such as structured deposits, time deposits, notice deposits, and large certificates of deposit [8][14]. Group 3: Fund Management and Oversight - The board has authorized the financial director to make specific investment decisions within the approved limits, with the finance department responsible for the actual purchases [15]. - The company will adhere to strict regulatory requirements for information disclosure and fund management, ensuring compliance with relevant laws and regulations [16]. Group 4: Financial Impact and Risk Management - The cash management strategy is designed to not affect the normal operation of fundraising projects and aims to secure good investment returns while safeguarding shareholder interests [22]. - The company will implement risk control measures, including careful selection of investment products and ongoing monitoring by the internal audit department [22].
联芸科技（杭州）股份有限公司第二届董事会第四次会议决议公告