Core Viewpoint - Guangzhou Duopule Electronic Technology Co., Ltd. announced the approval of two significant resolutions during its third board meeting on January 30, 2026, including the use of up to 300 million yuan of idle funds for entrusted wealth management and an adjustment to the company's organizational structure [1][2]. Group 1: Financial Management - The board approved a proposal to use a maximum of 300 million yuan of idle self-owned funds for entrusted wealth management, which is valid for 12 months from the date of approval [1]. - The decision allows for the rolling use of the funds within the specified limit and timeframe, with the chairman authorized to make related decisions and sign contracts [1]. - The proposal received unanimous support from the board, with 7 votes in favor and no opposition [1]. Group 2: Organizational Structure - The board also approved a proposal to adjust the company's organizational structure to enhance governance and management efficiency in line with business development needs [2]. - This adjustment is expected to facilitate the company's future business expansion or strategic upgrades [2]. - The resolution regarding the organizational structure also passed with full support from the board [2].
多浦乐审议通过3亿元闲置资金理财计划 同时调整组织架构