001256.SZ announced that the 10th meeting of the second session of the board of directors held on December 13, 2022 examined and passed the "motion on the use of some idle raised funds for cash management", agreeing to ensure that the company will use idle raised funds not exceeding RMB 280 million (including capital) for cash management under normal operating capital requirements. The useful life of low-risk financial products with high investment safety and good liquidity (including but not limited to structured deposits, income vouchers, etc.) shall be valid within 12 months from the date of examination and approval at the shareholders' meeting.

Within the above-mentioned quota and the validity period of the resolution, the business can be carried out in a cycle. The motion still needs to be submitted to the general meeting of the company for consideration, and the board of directors of the company shall request the general meeting of shareholders to authorize the management of the company and its sub-authorized persons to handle relevant matters within the above-mentioned quota and the validity of the resolution.