金辰股份：第五届董事会第十九次会议决议公告

Group 1 - The company Jinchen Co., Ltd. announced the approval of several proposals during the 19th meeting of its fifth board of directors, including the use of idle raised funds for cash management and the placement of remaining raised funds in agreed deposits [2] - The company also approved a proposal to use its own funds for entrusted wealth management [2] - Additionally, the company decided to supplement the non-independent directors of its fifth board of directors [2]