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卓勝微(300782.SZ):擬使用額度不超22億元暫時閒置募集資金進行現金管理
格隆匯 02-10 15:10

格隆匯 2 月 10日丨卓勝微(300782.SZ)公佈,公司202129日召開的第屆董事會第次會議及第屆監事會第次會議審議通過了《關於使用暫時閒置募集資金進行現金管理的議案》,同意公司使用額度不超過人民幣22億的暫時閒置募集資金進行現金管理,用於投資安全性高、流動性好、有保本約定期限不超過12個月的理財產品該額度自公司股東大會審議通過後的有效期內可循環滾動使用

每筆理財產品的種類、金額、收益率、期限等以簽署的具體合同為準,並授權董事長或董事長授權人員在上述額度內行使該項投資決策權、簽署理財產品相關協議等一切事宜。

該事項經公司董事會審議通過後,需提交公司股東大會審議通過方可生效,授權期限自2021年第二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日內有效

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