中山金馬(300756.SZ):擬使用不超4億元閒置自有資金擇機購買理財產品
格隆匯 1 月 13日丨中山金馬(300756.SZ)公佈,公司於2021年1月13日召開第三屆董事會第三次會議和第三屆監事會第三次會議,同意公司及全資子公司、控股子公司擬使用不超過人民幣4億元的閒置自有資金擇機購買安全性較高、流動性較好的理財產品,授權期限為自公司股東大會審議通過本議案之日起十二個月內有效;上述投資額度在授權期限內可以循環使用,無需公司董事會、股東大會逐次審議和公吿;授權公司董事長行使投資決策權、簽署相關法律文件並由財務負責人具體辦理相關事宜。
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