Gelonhui, December 20, 丨 Matrix Co., Ltd. (301365.SZ) announced that on December 20, 2022, the company held the 11th meeting of the first board of directors and the 11th meeting of the first board of supervisors to review and pass the “Proposal on Using Partial Idle Raised Funds for Cash Management”, agreeing that the company would use no more than RMB 700 million (including capital) of idle raised funds (including overraised funds) for cash management on the premise of ensuring that it did not affect the construction progress of fund-raising investment projects and effectively controlled risks. The period of use was 12 months from the date of review and approval by the shareholders' meeting It is valid within a month, and can be used on a rolling basis during the validity period of the aforementioned quota and period.