300315SZSE

Announcement of Resolutions from the Sixth Meeting of the Sixth Board of Directors

Ourpalm Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the sixth meeting of the sixth board of directors of Beijing Zhangqu Technology Co., Ltd. The board approved the use of up to 600 million RMB of idle funds for entrusted wealth management and authorized foreign exchange hedging activities with a limit of 33 million USD. Both resolutions aim to enhance financial efficiency and mitigate currency risk.

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Full Translation

AI Translation· azure_openai

Beijing Zhangqu Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee the authenticity, accuracy, and completeness of the announcement content and bear joint liability for any false records, misleading statements, or significant omissions.

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