吉林泉阳泉股份有限公司关于使用暂时闲置自有资金购买国债逆回购的进展公告

Core Viewpoint - The company has approved the use of temporarily idle self-owned funds to purchase government bond reverse repos, with a limit of up to 300 million RMB for a period of 12 months [1][2]. Group 1: Investment Decision - On March 28, 2025, the company's board of directors and supervisory board approved the proposal to use temporarily idle self-owned liquid funds for purchasing government bond reverse repo products [1]. - The investment limit is set at a daily balance not exceeding 300 million RMB, which can be recycled within the effective period of the resolution [1]. - The investment period is valid for 12 months from the date of board approval, with the authorization for decision-making granted to the company's chairman and authorized personnel [1]. Group 2: Implementation and Management - The finance department of the company is responsible for organizing the specific implementation and management of the investment [1]. - The authorization period for this investment decision is from March 28, 2025, to March 27, 2026 [1]. Group 3: Current Status - As of the date of this announcement, the company and its subsidiaries have utilized temporarily idle self-owned funds for purchasing government bond reverse repos in January 2026 [1].