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國脈科技(002093.SZ):擬使用結餘募集資金5.26億元歸還銀行貸款和永久補充流動資金
格隆匯 06-30 17:35

格隆匯 6 月 30日丨國脈科技(002093.SZ)公佈,公司於2020630日召開第七屆董事會第次會議,第七屆監事會第次會議,審議通過了《關於使用結餘集資金歸還銀行貸款和永久補充流動資金的議案》。鑑於公司原募集資金項目“國脈雲健康醫學中心”終止實施,為充分發揮資金的使用效率,最大程度發揮募集資金效能,結合公司實際經營情況,同意使用結餘募集資金52573.04元(含利息收入扣除手續費後的淨額,具體金額以資金轉出當日銀行結算後實際金額為準)歸還中國農業銀行股份有限公司福建自貿試驗區福州片區分行貸款2億元,其餘資金永久補充流動資金。

同時授權公司財務部門辦理本次專户註銷事項,相關的募集資金三方監管協議亦予以終止。根據《深圳證券交易所股票上市規則》《深圳證券交易所上市公司規範運作指引》、《上市公司監管指引第2上市公司募集資金管理和使用的監管要求》等相關規定該事項需經公司股東大會審議批准。

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