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榮安地產(000517.SZ):擬提請授權使用不超15億元短期閒置資金購買理財產品
格隆匯 06-14 17:38

格隆匯6月14日丨榮安地產(000517.SZ)公佈,公司於2020612日召開第十屆董事會第四十臨時會議,審議通過了《關於對使用短期閒置資金購買理財產品進行授權的議案》,擬提請股東大會授權董事會,董事會在取得股東大會授權之同時,進一步授權公司董事長對公司使用自有閒置資金購買理財產品(含銀行理財產品、信託產品)的事項進行決策。

授權額度不超過15億元人民幣。在上述額度內,資金可以滾動使用,且任意時點進行投資理財的總金額不超過15億元。

根據《深圳證券交易所股票上市規則》及《公司章程》的相關規定,上述議案尚需提交股東大會審議。

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