Group 1 - The company has approved the use of up to RMB 6 billion of idle funds for wealth management products, with a validity period of 12 months from the date of the shareholders' meeting [1] - The company will ensure that the investment in wealth management products does not affect its normal operations and cash flow [6] - The company aims to achieve certain investment returns for shareholders through the purchase of safe and liquid wealth management products [6] Group 2 - The board of directors has authorized the chairman or designated personnel to make decisions related to the investment, including selecting qualified financial institutions and signing contracts [4] - The internal audit department will review the approval, actual operation, and financial performance of the wealth management business [5] - Independent directors have the right to supervise and inspect the use of funds and may hire professional institutions for auditing if necessary [5]
上海岩山科技股份有限公司 关于使用闲置自有资金进行投资理财的进展公告