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三雄極光(300625.SZ):擬使用最高額不超6億元閒置募集資金購買理財產品
格隆匯 01-15 17:02

格隆匯 1 月 15日丨三雄極光(300625.SZ)公佈,公司2021115日召開了第屆董事會第十二次會議和第屆監事會第十二次會議,審議通過了關於擬使用部分暫時閒置募集資金購買理財產品的議案為提高募集資金使用效率,增加資金運營收益,在確保不影響公司募投項目的正常開展下,同意公司及其控股子公司使用最高額不超過人民幣6億元(含6元)的閒置募集資金購買安全性高、流動性好的保本型理財產品,單個理財產品最長投資期限不超過12個月。

使用期限自股東大會審議通過之日起一年內有效在上述使用期限及額度範圍內,資金可循環滾動使用。同時提請股東大會授權董事長行使該項投資決策權並簽署相關合同與文件,公司財務總監負責組織實施。公司獨立董事、監事會、保薦機構均發表了明確同意的意見。事項提交公司股東大會審議。

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