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康德萊(603987.SH):康德萊醫械擬使用不超3億元閒置境外募集資金購買理財產品
格隆匯 11-30 22:04

格隆匯 11 月 30日丨康德萊(603987.SH)公佈,公司屆董事會十一次會議20201130日在公司會議室以現場結合通訊表決方式召開,會議審議通過了《關於公司控股子公司使用閒置資金購買理財產品的議案》,同意公司控股子公司上海康德萊醫療器械股份有限公司(“康德萊醫械”)在不影響境外募集資金投資項目建設和正常經營的情況擬計劃使用最高額度不超過人民幣3億的閒置境外募集資金購買理財產品(在此額度內,上述資金可循環滾動使用),單筆理財產品期限不超過12個月,並授權康德萊醫械經營層在上述使用期限及額度範圍行使相關決策權並簽署相關合同文件

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