Board of Directors of Gremay Co., Ltd.
Special Report on Securities Investment for 2025
In accordance with the "Securities Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1—Normative Operation of Main Board Listed Companies," and other relevant regulations, the Board of Directors of Gremay Co., Ltd. (hereinafter referred to as the "Company") has diligently reviewed the securities investment situation for 2025 and hereby provides the following explanation:
I. Overview of Securities Investment During the Reporting Period
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Approval Procedures for Securities Investment: In accordance with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1—Normative Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the Company's "Industrial Chain Equity (including Securities-Type Strategic Equity) Investment Management System" and "Articles of Association," approval is required.
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Purpose of Securities Investment: To further enhance the efficiency of fund utilization and reasonably utilize idle own funds, the Company utilizes its own idle funds for securities investment, aiming to maximize company returns within controllable risk parameters, without affecting the normal operations of the Company and its subsidiaries.
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Source of Funds for Securities Investment: The Company's idle own funds.