万达电影股份有限公司第七届董事会第九次会议决议公告

Core Viewpoint - The company has approved the use of idle funds for entrusted financial management in 2026, with a maximum amount of RMB 2.5 billion, to enhance fund utilization efficiency without affecting normal operations [1][4]. Group 1: Meeting Details - The seventh board meeting was held on January 23, 2026, with all six directors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. - The resolutions passed included the proposal for using idle funds for entrusted financial management and the revision of the "Entrusted Financial Management System" [2]. Group 2: Financial Management Proposal - The company plans to use up to RMB 2.5 billion of idle funds for entrusted financial management, which can be rolled over within the approved limit for 12 months [4][8]. - The investment will focus on financial products issued by reputable financial institutions that are liquid and have controllable overall risks [5][9]. Group 3: Investment Strategy - The company will adhere to prudent investment principles, selecting financial products such as bank wealth management products, structured deposits, trust products, and others from credible issuers [9]. - The board has authorized the chairman or designated individuals to make investment decisions within the approved limit [9]. Group 4: Risk Management - The company acknowledges potential risks from macroeconomic factors and market volatility that could affect expected returns [6][13]. - Measures to control risks include strict evaluation of investment products, ongoing monitoring, and timely communication with issuers [14]. Group 5: Impact on Operations - The use of idle funds for entrusted financial management is expected to enhance fund efficiency without disrupting the company's normal operations or core business activities [12][14].