仙壇股份(002746.SZ):擬使用不超25億元自有資金用於短期理財產品投資
格隆匯 12 月 23日丨仙壇股份(002746.SZ)公佈,公司於2020年12月23日召開第四屆董事會第九次會議審議通過了《關於使用自有資金進行現金管理的議案》,為充分發揮閒置自有資金作用,提高資金使用效率,在不影響公司正常經營的情況下,同意公司及控股子公司使用額度不超過人民幣25億元自有資金進行1年以內的投資安全性高、流動性好的短期理財產品投資,在上述額度內,資金可滾動使用,授權公司董事長行使該項投資決策權並簽署相關合同文件,公司財務負責人負責組織實施。本事項經董事會審議通過後,提交公司股東大會審議通過後方可生效,授權期限自2021年第一次臨時股東大會審議通過之日起,至2021年年度股東大會召開日內有效。
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