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卓易信息(688258.SH):擬使用不超3.9億元暫時閒置募集資金進行現金管理
格隆匯 12-09 18:25

格隆匯 12 月 9日丨卓易信息(688258.SH)公佈,公司2020129開第三屆董事會第三次會議審議通過了《關於使用部分暫時閒置募集資金進行現金管理的議案》,同意公司自董事會審議通過之日起12個月內,在不影響募集資金投資項目(“募投項目”)建設的資金需求和募集資金項目的正常進行的前提下使用最高不超過人民幣3.9億元(包含本數)的暫時閒置募集資金進行現金管理,用於購買安全性高、流動性好的投資產品(包括但不限於結構性存款、通知存款、定期存款、大額存單等)。

上述額度內,資金可以滾動使用。同時董事會授權公司經營管理層行使該項投資決策權並簽署相關合同文件授權期限自公司董事會審議通過之日起12個月內有效,公司財務負責人負責組織實施,財務部門負責具體操作公司獨立董事發表了明確同意的獨立意見,保薦機構中信建投證券股份有限公司本事項出具了明確的核查意見。

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