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悦康藥業(688658.SH):擬使用最高不超5億元閒置自有資金進行現金管理
格隆匯 01-29 14:00

格隆匯 1 月 29日丨悦康藥業(688658.SH)公佈,公司2021128召開第一屆董事會第十一次會議、第一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》,同意公司(含子公司)在保證不影響公自有資金安全和公司正常生產經營的前提下,使用最高不超過人民幣5元(含5億元)的閒置自有資金進行現金管理,用於購買安全性高、流動性好的投資產品(包括但不限於結構性存款、協定存款、通知存款、定期存款、大額存單、保本型理財產品等),在上述額度範圍內,資金可以滾動使用,使用期限不超過董事會審議通過之日起12個月。授權公司董事長在上述額度及決議有效期內行使投資決策權、簽署相關文件等事宜,具體事項由公司財務中心責組織實施。

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