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先導智能(300450.SZ):擬使用不超14.5億元閒置募集資金進行現金管理
格隆匯 07-13 22:20

格隆匯7月13日丨先導智能(300450.SZ)公佈,公司2021713日召開第屆董事會第次會議、第屆監事會第次會議,審議通過了《關於使用部分閒置募集資金進行現金管理的議案》,上述董事會、監事會審議該議案時均獲得全票通過。公司擬在確保不影響募集資金投資項目建設和公司正常生產經營的前提下,使用不超過14.5億元(含本數)的閒置募集資金進行現金管理。

上述資金額度自董事會審議通過之日起12個月內可以滾動使用。同時授權總經理行使該項投資決策權並簽署相關合同文件,由財務負責人負責具體組織實施。

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