Silk Road Vision Board Approves Two Fund Management Proposals to Use Idle Funds to Increase Returns

MaticHoleFiller · 2026-04-01T02:37:02+00:00

Silk Road Visual Technology Co., Ltd. announced on March 25th the resolution of the 12th Board of Directors meeting, approving the use of idle funds to purchase financial products and conduct cash management to enhance the company's returns. The meeting was chaired by the chairman, attended by all directors and management, and the resolutions were unanimously approved. The specific plan will be announced separately.

MaticHoleFiller

2026-04-01 02:37:02

Abstract generation in progress

March 25, Silk Road Vision Technology Co., Ltd. (Stock code: 300556, Stock short name: Silk Road Vision; Bond code: 123138, Bond short name: Silk Road Convertible Bond) released an announcement of the resolutions of the 12th meeting of the fifth session of the board of directors.

The meeting examined and approved two important proposals: “Proposal on Using Idle Self-owned Funds to Purchase Financial Products” and “Proposal on Using Part of Idle Raised Funds for Cash Management,” with the aim of improving the company’s overall profitability level through the reasonable utilization of idle funds.

The announcement shows that this board meeting was held on March 24, 2026, by communication voting, and that the notice of the meeting was issued on March 20 through written materials and instant messaging tools. The company had 7 directors required to attend; 7 directors actually attended. All senior management personnel attended the meeting. The meeting was convened and chaired by Chairman Mr. Li Mengdi. The procedures for convening, holding, and voting at the meeting comply with the relevant provisions of the Company Law and the Articles of Association.

Proposal title
Voting results
—
“Proposal on Using Idle Self-owned Funds to Purchase Financial Products”
7 votes in favor, 0 against, 0 abstentions
“Proposal on Using Part of Idle Raised Funds for Cash Management”
7 votes in favor, 0 against, 0 abstentions

It is understood that regarding the specific plans for purchasing financial products with idle self-owned funds and conducting cash management with idle raised funds, the company will release separate special announcements (announcement numbers are 2026-009 and 2026-010, respectively). The relevant content can be found on Juchao Information Network (

Click to view the original text of the announcement>>

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