Group 1 - The company Guangdong Tianyi Ma Information Industry Co., Ltd. (stock code: 301178) held its fourth board meeting on February 13, 2026, where it approved important resolutions including the use of idle raised funds for cash management and the proposal to hold the first extraordinary general meeting of shareholders in 2026 [1][2] - The cash management proposal allows the company to use up to 100 million yuan of idle raised funds (including over-raised funds) for investments in high-security, high-liquidity products with a maximum investment period of 12 months [1][3] - The board meeting's resolutions received unanimous approval with 8 votes in favor, 0 against, and 0 abstentions, indicating strong support for the proposed measures [3]
天亿马拟动用不超过1亿元闲置募集资金进行现金管理 提升资金使用效率