Hongye Futures (03678) issued an announcement. The company's board of directors reviewed and approved the “On Using Part of Our Own Funds to Carry Out...
Zhitong Finance App News, Hongye Futures (03678) issued an announcement. The company's board of directors reviewed and passed the “Proposal on Using Part of Our Own Funds for Entrusted Financial Management”. In order to improve the efficiency of the use of the company's capital and increase the return on the company's cash assets, on the premise of meeting the company's operating capital requirements, the company plans to use part of its own capital to entrust financial management to increase the company's profits. The authorized financial management amount does not exceed RMB 805 million and is valid for 12 months from the date of review and approval by the shareholders' meeting. Within the scope of the above amount, funds can be recycled. The company will strictly control investment risks in accordance with investment-related regulations. Within the above limits, the board of directors of the company requests that the shareholders' meeting authorize the company's general manager's office to exercise this decision-making power and sign relevant contract documents, including but not limited to product selection, determination of investment amounts, and signing of contracts and agreements.