榮泰健康(603579.SH):擬使用不超5億元可轉債閒置募集資金購買理財產品
格隆匯 12 月 8日丨榮泰健康(603579.SH)公佈,由於公司可轉換公司債券(“可轉債”)募集資金需根據募投項目實施進度陸續支出,在募投項目實施期間擬投入的募集資金存在暫時閒置的情形,為合理利用閒置募集資金,提高公司可轉債閒置募集資金的使用效率,保護股東利益,在確保不影響募集資金安全、不改變募集資金用途和募投項目資金使用進度安排的前提下,公司於2020年12月8日召開第三屆董事會第八次會議及第三屆監事會第八次會議,審議通過了《關於使用部分可轉債閒置募集資金購買理財產品的議案》,同意公司及子公司使用最高不超過人民幣5億元的可轉債閒置募集資金適時投資安全性高、流動性好、有保本約定的理財產品或結構性存款,在上述額度及授權期限內,資金可由公司、公司全資子公司及控股子公司共同滾動使用。
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