Group 1 - The company held its 12th meeting of the second board on January 6, 2026, where it approved the use of up to RMB 350 million of temporarily idle raised funds for cash management [2][23] - The board authorized the management to make investment decisions and sign relevant contracts for cash management, which includes selecting qualified financial products and determining investment amounts and periods [17][22] - The company plans to invest in low-risk financial products with high safety and liquidity, such as structured deposits and time deposits, ensuring that the investment does not affect the ongoing projects funded by the raised capital [13][16] Group 2 - The company will open a new special account for raised funds at Guangfa Bank to facilitate cash management and ensure compliance with regulatory requirements [30][32] - The establishment of the new account is intended to optimize the management of raised funds and will not be used for non-raised funds or other purposes [32][34] - The board and the audit committee have approved the establishment of the new account, ensuring that it aligns with relevant laws and regulations [34][35]
湘潭永达机械制造股份有限公司 第二届董事会第十二次会议决议公告