鋒龍股份(002931.SZ):擬使用不超1.9億元暫時閒置可轉債募集資金進行現金管理
格隆匯 2 月 7日丨鋒龍股份(002931.SZ)公佈,公司於2021年2月5日召開的第二屆董事會第十三次會議和第二屆監事會第十三次會議審議通過了《關於使用部分暫時閒置的公開發行可轉換公司債券募集資金進行現金管理的議案》,同意使用不超過1.9億元暫時閒置的公開發行可轉換公司債券募集資金進行現金管理,用於購買安全性高、流動性好(包括但不限於定期存款、結構化存款、銀行理財產品等,該等產品需要有保本要求)的投資產品,該額度可滾動使用,自公司2021年第一次臨時股東大會審議通過之日起至2021年年度股東大會召開之日內有效,並提請授權董事長在上述授權期限內行使決策權並簽署合同等文件,具體事項由公司財務部負責組織實施。公司獨立董事與保薦機構發表了明確的同意意見。本議案尚需提交股東大會審議批准。
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