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According to the Construction Research and Design announcement, the 21st meeting of the third board of directors of the company reviewed a number of proposals. It was agreed that no more than 360 million yuan of idle funds raised and no more than 340 million yuan of idle own funds would be used for cash management without affecting fund-raising projects and daily operations. The amount is valid for 12 months from review and approval by the shareholders' meeting, and the bill must be submitted to the shareholders' meeting for consideration. It was also agreed that the company and its subsidiaries will apply for a comprehensive credit line of not more than 450 million yuan. The period will be 12 months from review and approval by the board of directors. Furthermore, the 2024 total wage settlement and the 2025 total wage budget plan were agreed, and it was decided to hold an extraordinary shareholders' meeting on January 15, 2026 to review the cash management bill.

智通財經·12/30/2025 10:01:06
語音播報
According to the Construction Research and Design announcement, the 21st meeting of the third board of directors of the company reviewed a number of proposals. It was agreed that no more than 360 million yuan of idle funds raised and no more than 340 million yuan of idle own funds would be used for cash management without affecting fund-raising projects and daily operations. The amount is valid for 12 months from review and approval by the shareholders' meeting, and the bill must be submitted to the shareholders' meeting for consideration. It was also agreed that the company and its subsidiaries will apply for a comprehensive credit line of not more than 450 million yuan. The period will be 12 months from review and approval by the board of directors. Furthermore, the 2024 total wage settlement and the 2025 total wage budget plan were agreed, and it was decided to hold an extraordinary shareholders' meeting on January 15, 2026 to review the cash management bill.