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立方製藥(003020.SZ):擬使用不超4億元閒置自有資金進行現金管理
格隆匯 12-28 22:08

格隆匯 12 月 28日丨立方製藥(003020.SZ)公佈,公司20201228召開第四屆董事會第七次會議和第四屆監事會第六次會議,審議通過了《關於使用閒置自有資金進行現金管理的議案》,為提高公司資金的使用效率,同意公司使用不超過人民幣4億元(含4億元)的閒置自有資金進行現金管理,用於安全性高、流動性好的低風險投資產品。使用期限自股東大會審議通過之日起12個月內有效,在授權額度內滾動使用,並授權公司經營管理層在上述有效期及資金額度內行使該項投資決策權並簽署相關合同及文件。

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