金山辦公(688111.SH):擬使用暫時閒置自有資金不超55億元購買理財產品
格隆匯 3 月 23日丨金山辦公(688111.SH)公佈,公司於2021年3月23日召開的第二屆董事會第十二次會議、第二屆監事會第十次會議,會議審議通過了《關於授權繼續使用閒置自有資金購買理財產品的議案》,在保證日常經營資金需求和資金安全的前提下,同意公司(包括直接或間接控股的子公司)使用暫時閒置自有資金不超過人民幣55億元購買安全性高、流動性好的低風險理財產品,有效期自2020年年度股東大會審議通過之日起至2021年年度股東大會時止,在上述額度及期限內,理財產品餘額不得超過上述限額,公司購買理財產品交易金額可根據實際情況進行分配,在前述額度內資金可以滾動使用。
同時授權董事長簽署有關法律文件或就相關事項進行決策,並同意具體投資活動由公司財務部負責組織實施。
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