Dalian Chenxin Network Technology Co., Ltd. (hereinafter referred to as "the Company") held the fifteenth meeting of the fifth board of directors on April 28, 2022, and approved the proposal on the use of idle self-owned funds to purchase financial products for 2022. In order to improve the efficiency of fund utilization and reduce financial costs, the Company and its subsidiaries plan to use idle self-owned funds to purchase financial products, including but not limited to bank financial products, trust financial products, and securities company financial products (excluding related transactions). The maximum balance for financial products shall not exceed RMB 100 million, and the validity period is within 12 months from the date of approval by the Company's shareholders' meeting. The term for a single financial product shall not exceed 12 months, and this financial limit can be reused. The management is authorized to decide and sign relevant agreements and handle related matters within the above limit and validity period.
002447SZSE
Announcement on the Use of Idle Funds to Purchase Financial Products for 2022
✨ AI Summary
The company approved a proposal to use idle funds of up to RMB 100 million for purchasing financial products to enhance fund efficiency and reduce financial costs. The investment will include various financial products with a maximum term of 12 months. The board has authorized management to make decisions within this limit, ensuring the safety of funds and compliance with regulations.
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