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三友醫療(688085.SH):擬將部分超額募集資金1.1億元用於永久性補充流動資金
格隆匯 08-10 14:44

格隆匯8月10日丨三友醫療(688085.SH)公佈,公司於202186日召開第二屆董事會第七次會議、第二屆監事會第十一次會議,審議通過了《關於公司使用部分超額募集資金永久補充流動資金的議案》,同意將部分超額募集資金1.1億元用於永久性補充流動資金公司獨立董事對該議案發表了一致同意的獨立意見,保薦機構東方證券承銷保薦有限公司出具了無異議的核查意見上述議案尚需提交公司股東大會批准方可實施。

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