固德威(688390.SH):擬使用不超6億元暫時閒置自有資金購買理財產品
格隆匯11月26日丨固德威(688390.SH)公佈,公司於2021年11月25日召開第二屆董事會第二十四次會議、第二屆監事會第十五次會議審議通過了《關於使用暫時閒置自有資金購買理財產品的議案》。在確保不影響公司正常生產經營及資金安全的情況下,同意公司及子公司自2021年12月15日起12個月內使用不超過人民幣6億元(含本數)的暫時閒置自有資金,購買安全性高、流動性好、短期(不超過12個月)的理財產品。
董事會授權公司管理層行使該項決策權及簽署相關合同、協議等文件,具體事項由公司財務部負責組織實施。獨立董事發表了明確同意的獨立意見。本事項屬於公司董事會決策權限範圍內,無需提交公司股東大會審議。
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