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伯特利(603596.SH):擬使用最高額不超7.5億元自有資金進行現金管理
格隆匯 08-20 18:36

格隆匯8月20日丨伯特利(603596.SH)公佈,2021820日,召開了第二屆董事會第二十五次會議,審議通過了《關於使用自有資金進行現金管理的議案》,同意為提高資金使用效率,合理利用自有資金並獲得一定的投資收益,為公司和全體股東謀求更多的投資回報,在不影響公司主營業務發展的前提下,公司使用最高額不超7.5元人民幣的自有資金進行現金管理,使用期限不超過12個月,在上述額度及決議有效期內,可循環滾動使用前述額度由公司及控股子公司共同使用。在額度範圍內董事會授權公司管理層負責辦理使用自有資金進行現金管理相關事宜,具體事項由公司財務負責組織實

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