卓越新能(688196.SH):擬使用不超9.5億元部分暫時閒置募集資金進行現金管理
格隆匯 11 月 29日丨卓越新能(688196.SH)公佈,公司於2020年11月29日召開第四屆董事會第一次會議及第四屆監事會第一次會議,審議通過了《關於使用部分暫時閒置募集資金進行現金管理的議案》,同意在確保不影響募集資金投資項目實施及募集資金安全的情況下,擬使用額度不超過人民幣9.5億元的部分暫時閒置募集資金進行現金管理,用於購買安全性高、流動性好、有保本約定的投資產品(包括但不限於結構性存款、定期存款、大額存單等)。
此次現金管理決議的有效期限自公司董事會審議通過之日起的12個月內有效,在上述額度和期限範圍內,資金可以滾動使用。董事會授權董事長行使該項決策權及簽署相關法律文件,同時授權公司計劃財務部在上述額度範圍內負責具體辦理事宜。公司監事會、獨立董事發表了明確同意的意見,保薦機構英大證券有限責任公司對本事項出具了明確的核查意見。
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