一汽解放:拟使用不超过100亿元自有资金委托理财

Core Viewpoint - The company plans to utilize its own funds for entrusted wealth management, approving an amount not exceeding 10 billion RMB, aimed at low-risk and stable-return financial products [1] Group 1: Board Meeting and Approval - The company will hold its 34th meeting of the 10th Board of Directors on February 3, 2026, to review the proposal for using self-owned funds for entrusted wealth management [1] - The board has approved the use of up to 10 billion RMB of its own funds for this purpose, which is valid for 12 months from the date of approval [1] Group 2: Investment Strategy - The investment will focus on low-risk financial products purchased from financial institutions, ensuring the safety of the principal and stable returns [1] - The funds used for this investment will come from the company's own resources, without involving raised funds or bank credit [1] Group 3: Governance and Compliance - The decision falls within the board's approval authority and does not require submission to the shareholders' meeting for further approval [1]