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中国通号(03969.HK)拟使用闲置募集资金现金管理
格隆汇 08-27 07:05

格隆汇8月27日丨中国通号(03969.HK)公告,公司第三届监事会第四次会议于2019年8月26日上午9时以现场方式在公司会议室召开,经与会监事认真审议,以记名投票方式一致通过通过《关于使用暂时闲置募集资金进行现金管理的议案》公司监事会认为:

公司次使用额度不超过人民币40亿元(包含数)的暂时闲置募集资金进行现金管理,内容及审议程序符合《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所上市公司募集资金管理办法(2013年修订)》等相关法律法规、规章及其他规范性文件的规定,且公司次使用部分闲置募集资金进行现金管理没有与募集资金投资项目的建设内容相抵触,不影响募集资金投资项目的正常实施,不存在变相改变募集资金投向和损害公司股东利益特别是中小股东利益的情形,符合公司发展利益的需要,有利于提高公司的资金使用效率,获取良好的资金回报。

监事会同意公司使用额度不超过人民币40亿元(包含数)的暂时闲置募集资金进行现金管理。

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