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華立股份(603038.SH):用於風險投資的資金總額度不超1億元
格隆匯 02-24 21:11

格隆匯2月24日丨華立股份(603038.SH)公佈,為提高公司資金使用效率,合理利用閒置自有資金進行風險投資,增加公司收益,董事會同意公司將經營過程中短期閒置的自有資金用於包括證券投資、基金投資、期貨投資、私募股權投資基金及以上述投資為標的的證券投資產品以及中國證券監督管理委員會、上海證券交易所認定的其他投資行為,用於風險投資的資金總額度不超過人民幣1億元,在該額度範圍內資金可滾動使用;同意授權董事長或董事長授權的代理人在該額度範圍內對風險投資行為進行決策並簽署相關文件。該項額度有效期自本次董事會審議通過之日起至公司有權機構審議批准下一年度自有資金風險投資有關事項之日止。

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