恆潤股份(603985.SH):擬使用部分閒置募集資金不超10億元進行現金管理
格隆匯11月4日丨恆潤股份(603985.SH)公佈,2021年11月4日,公司召開第四屆董事會第十八次會議,審議通過了《關於公司使用部分閒置募集資金進行現金管理的議案》,同意公司在確保不影響公司募集資金投資項目和公司正常經營的情況下,使用部分閒置募集資金不超過10億元人民幣進行現金管理,以上資金額度自公司股東大會審議通過之日起12個月內可以滾動使用,並提請股東大會同意公司董事會授權總經理在上述投資額度內簽署相關合同文件,公司財務總監負責組織實施,授權期限自公司股東大會審議通過之日起12個月內有效。此議案尚需提交公司股東大會審議。
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