301377.SZ announced that the company held the 13th meeting of the first board of directors and the 12th meeting of the first board of supervisors on November 30th, 2022, and examined and passed the "motion on the use of some temporarily idle funds to raise funds for cash management", agreeing that the company will not affect the implementation of the raised funds investment project and the safety of the raised funds. Use part of the temporarily idle raised funds (including over-raised funds) with a quota not exceeding RMB 500 million for cash management, used to purchase investment products with high security and liquidity (including but not limited to structured deposits, time deposits, large certificates of deposit, etc.), the term of use is valid within 12 months from the date of examination and approval by the company's board of directors, within the above-mentioned amount and time limit, the funds can be used on a rolling basis. The board of directors authorizes the chairman to exercise the decision-making power and sign the relevant legal documents, and the specific operation shall be organized and implemented by the finance department of the company.