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瑞鵠模具(002997.SZ):擬使用最高額度不超2.8億元閒置自有資金進行現金管理
格隆匯 12-28 22:06

格隆匯 12 月 28日丨瑞鵠模具(002997.SZ)公佈,公司20201228日召的第屆董事會第十九次會議、第屆監事會第十二次會議審議通過了《關於使用置自有資金進行現金管理的議案》,同意公司(含控股子公司)使用最高額度不超過人民幣2.8億元(含2.8億元)的閒置自有資金進行現金管理,自股東大會決審議通過之日起12個月內有效,在上述額度內可循環滾動使用。

同時授權董事長在保證正常經營及資金安全的前提下負責具體投資事項的決策權並簽署相關合同文件。該議案尚需提交公司股東大會審議。

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