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峨眉山A(000888.SZ):擬繼續使用不超3億元自有資金購買理財產品
格隆匯 07-20 22:09

格隆匯7月20日丨峨眉山A(000888.SZ)公佈,公司於2021719日召開第五屆董事會第一百一十三次會議,審議通過了《關於使用自有資金購買理財產品的議案》。

為提升公司資金使用效率和收益水平,保障國有資產保值增值和投資者利益,董事會同意公司在不影響日常經營的前提下,繼續使用最高額度不超過人民幣3億元(含)的自有資金購買安全性高、流動性好、保本型或低風險理財產品,自董事會審議通過之日起12月內有效,可以滾動使用。

董事會授權董事長在上述額度範圍內行使決策權並簽署相關合同文件

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