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龍津藥業(002750.SZ):擬使用餘額不超3.5億元自有閒置資金進行現金管理
格隆匯 11-25 22:31

格隆匯 11 月 25日丨龍津藥業(002750.SZ)公佈,公司20201125日召開第四屆董事會第二十一次會議,審議通過了關於使用閒置自有資金進行現金管議案》,同意公司及納入公司合併報表範圍的子公司使用餘額不超過人民幣3.5億的自有閒置資金進行現金管理,董事會提請股東大授權公司董事會及管理層負責辦理具體實施相關事宜,授權期限自股東大會審議通過之日起一年內有效根據公司章程規定,本議案將提交公司股東大會審議。

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