三五互聯(300051.SZ):擬使用節餘超募資金254.27萬元永久性補充流動資金
格隆匯 7 月 28日丨三五互聯(300051.SZ)公佈,至2020年6月30日,公司超募資金餘額為254.27萬元(含利息4.27萬元,下同)。公司擬使用前述節餘超募資金(未超過超募資金總額的30%;實際補充流動資金的金額以資金賬户支付當日實際金額為準,下同),用於永久性補充流動資金。
本次節餘超募資金永久性補充流動資金主要用於公司主營業務相關的經營活動,不直接或間接用於項目投資,新股配售,申購或用於股票及其衍生品種等的交易,也不存在將本次計劃使用的超募資金用於質押、委託貸款或其他變相變更募集資金用途的情形。
本提案已經獨立董事發表關於相關事項的獨立意見,並經第五屆董事會第九次會議、第五屆監事會第六次會議審議通過;本提案尚需提交股東大會審議。
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