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永藝股份(603600.SH)歸還1億元暫時補充流動資金的閒置募集資金
格隆匯 02-17 19:48

格隆匯2月17日丨永藝股份(603600.SH)公佈,為提高募集資金使用效率,確保股東利益最大化,公司於2019年2月20日召開公司第三屆董事會第九次會議,審議通過了《關於使用部分閒置募集資金暫時補充流動資金的議案》,同意公司使用人民幣1億元閒置募集資金暫時補充流動資金,使用期限自公司董事會審議通過之日起不超過12個月,公司獨立董事、監事會及保薦機構均發表明確同意意見,審批決策程序符合相關監管要求。

2020年2月17日,公司將暫時用於補充流動資金的1億元募集資金全部歸還至募集資金專用賬户,並及時將上述募集資金的歸還情況通知了保薦機構和保薦代表人。

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