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比亞迪(002594.SZ):擬使用不超10億元自有資金用於風險投資
格隆匯 04-21 21:59

格隆匯4月21日丨比亞迪(002594.SZ)公佈,公司計劃在充分保障公司日常經營性資金需求、不影響公司正常生產經營並有效控制風險的前提下,拓寬投資種類,優化資金使用效率,進行適當的風險投資,增強投資能力及投資效果。

經公司第六屆董事會第三十七次會議審議通過了《關於使用自有資金進行風險投資額度的議案》,同意公司及下屬子公司使用自有資金用於風險投資,投資總額度最高不超過10億元人民幣,使用有效期自本議案獲得公司2019年年度股東大會審議通過之日起至2020年年度股東大會召開之日止,該額度在使用期限內可以滾動使用,同時提請公司股東大會授權公司管理層在上述額度內具體組織實施相關事項。

該事項需提交公司2019年度股東大會審議。

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