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設研院(300732.SZ):授權子公司使用不超1億元暫時閒置募集資金進行現金管理
格隆匯 10-22 22:23

格隆匯 10 月 22日丨設研院(300732.SZ)公佈,公司於20201022日召開第二屆董事會第二十五次會議和第二屆監事會第十七次會議議通過了《關於授權全資子公司使用暫時閒置募集資金進行現金管理的議案》。為提高資金使用效率公司董事會同意全資子公司河南中鼎智建科技有限公司(“中鼎科技”)在不影響其正常經營和募集資金投資項目建設進度的前提下,使用不超過1億元人民幣的暫時閒置募集資金進行現金管理,使用期限不超過6個月,在上述額度及決議有效期內,可循環滾動使用。

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