興民智通(002355.SZ):擬使用額度不超5億元自有資金進行委託理財
格隆匯9月7日丨興民智通(002355.SZ)公佈,公司於2021年9月7日召開第五屆董事會第二十二次會議,審議通過了《關於使用閒置自有資金進行委託理財的議案》,同意公司(含子公司)使用額度不超過5億元人民幣(含)自有資金進行委託理財。委託理財期限自董事會審議通過之日起一年內有效,上述資金額度在董事會決議有效期內可滾動使用,並授權董事長行使投資決策權並簽署相關協議或合同等文件,具體事項由財務部辦理。
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