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之江生物(688317.SH):擬使用額度不超15億元部分暫時閒置募集資金進行現金管理
格隆匯 03-10 18:18

格隆匯 3 月 10日丨之江生物(688317.SH)公佈,公司於2021310日召開第四屆董事會第七次會議、第四屆監事會第四次會議,審議通過了《關於使用部分暫時閒置募集資金進行現金管理的議案》,同意公司在確保不影響募集資金投資項目實施及募集資金安全的情況下,使用額度不超過人民幣15億元(含15億元)的部分暫時閒置募集資金進行現金管理,用於購買安全性高、滿足保本要求、流動性好的理財產品,上述額度自公司董事會審議通過之日起12個月內有效,在前述額度和期限範圍內,資金可循環滾動使用。

公司董事會授權董事長在授權額度和期限內行使現金管理投資決策權並簽署相關合同文件。上述事項在董事會審批權限範圍內,無需提交股東大會審批。公司獨立董事發表了明確同意的獨立意見,保薦機構海通證券股份有限公司對本事項出具了明確同意的核查意見。

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