三全食品(002216.SZ):擬使用不超10億元的閒置自有資金進行證券投資
格隆匯4月7日丨三全食品(002216.SZ)公佈,公司於2020年4月7日召開第七屆董事會第八次會議,審議並通過了《關於使用閒置自有資金進行證券投資的議案》。
為與深交所新頒佈《深圳證券交易所中小企業板上市公司規範運作指引(2020年修訂)》的界定與表述保持一致,根據公司的發展戰略,在不影響正常經營、有效控制投資風險的前提下,公司及控股子公司擬使用不超過(含)人民幣10億元的閒置自有資金進行證券投資。
根據深圳證券交易所《股票上市規則》、《深圳證券交易所中小企業板上市公司規範運作指引(2020 年修訂)》和《公司章程》的相關規定,《關於使用閒置自有資金進行證券投資的議案》無需提交股東大會審議。
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