Zhengyuan Wisdom: Plans to use part of its idle funds not exceeding RMB 150 million to purchase financial products.

NightAirdropper · 2026-03-29T08:32:37+00:00

Zhengyuan Wisdom announces that it will use no more than 150 million yuan of idle funds to purchase financial products with a term of no more than 12 months, aiming to effectively control risks and support normal operations. The board of directors has authorized the relevant decision-making and execution.

NightAirdropper

2026-03-29 08:32:37

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Everyday AI News: Zhengyuan Wisdom (SZ 300645, closing price: 16.74 RMB) announced on the evening of March 27 that on March 26, 2026, the company’s fifth board of directors held its thirteenth meeting and reviewed and approved the proposal on “Using Some Idle Self-owned Funds to Purchase Financial Products.” After deliberation and voting by all directors, it was unanimously agreed that the company and its holding subsidiaries could use part of the idle self-owned funds not exceeding 150 million RMB (inclusive) to purchase financial products or fund products issued by financial institutions including but not limited to banks, fund companies, securities companies, insurance companies, or trust companies, under the premise of not affecting normal production and operation and effectively controlling risks, with a term not exceeding 12 months. Within the above limit, funds can be recycled, with a maximum balance during the period not exceeding 150 million RMB (inclusive). The board resolution is valid for 12 months from the date of approval at the company’s fifth board of directors’ thirteenth meeting and authorizes the chairman or executive directors of the company and holding subsidiaries to exercise related investment decision-making powers within the above limit and sign relevant documents, with specific matters organized and implemented by the company’s finance department. This proposal does not need to be submitted for review by the company’s shareholders’ meeting.

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(Reporter Zeng Jianhui)

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