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大宏立(300865.SZ):擬使用額度不超2.6億元閒置募集金進行現金管理
格隆匯 11-25 20:22

格隆匯11月25日丨大宏立(300865.SZ)公佈,公司於2021年11月25日召開了第三屆董事會第二十四次會議、第三屆監事會第十八次會議,會議審議通過了《關於使用閒置募集資金進行現金管理的議案》,同意公司使用額度不超過人民幣2.6億元的閒置募集金在確保不影響募集資金投資項目建設及確保資金安全的情況下進行現金管理。

閒置募集資金將用於購買安全性高、流動性好的投資理財產品(包括但不限於協定性存款、結構性存款、定期存款、大額存單等),在上述額度範圍內資金可滾動使用,使用期限自本次董事會審議通過之日起12個月內有效。

董事會授權董事長行使該項決策權及簽署相關法律文件,具體事項由公司財務部負責組織實施。

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