中设咨询：第五届董事会第十七次会议决议公告

Group 1 - The company, Zhongshi Consulting, announced the approval of two significant proposals during its 17th meeting of the fifth board of directors, which includes the expected ordinary related transactions for the year 2026 and the use of idle raised funds for cash management [2] Group 2 - The announcement indicates a strategic move by the company to manage its financial resources effectively and engage in planned related transactions, which may enhance operational efficiency [2]