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開普雲(688228.SH):擬使用不超5億元閒置自有資金購買理財產品
格隆匯 12-31 18:12

格隆匯 12 月 31日丨開普雲(688228.SH)公佈,公司20201231日召開第二屆董事會第十次臨時會議審議通過了《關於使用閒置自有資金購買理財產品的議案》。在不影響公司主營業務的正常發展並確保公司經營資金需求的前提下,同意公司及控股子公司自董事會審議通過之日起12個月內使用不超過人民5億元的閒置自有資金購買理財產品(產品期限不超過12個月,風險等級為謹慎型、穩健型)。

董事會授權總經理在上述購買理財產品額度和時間範圍內決定具體的理財事宜、簽署或授權財務負責人簽署與購買理財產品有關的合同、協議等各項法律文件,並辦理相關手續。獨立董事發表了明確同意的獨立意見。本事項屬於公司董事會決策權限範圍內,無需提交公司股東大會審議。

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