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海南礦業(601969.SH):部分募投項目結項和終止並將結餘和剩餘募集資金永久性補充流動資金
格隆匯 12-13 17:32

格隆匯12月13日丨海南礦業(601969.SH)公佈,公司於2021年12月13日召開第四屆董事會第二十六次會議和第四屆監事會第十四次會議,審議通過了《關於海南石碌鐵礦地採及相關配套工程項目結項及結餘募集資金補充流動資金的議案》和《關於資源類大宗商品供應鏈綜合服務項目部分結項和終止並將結餘和剩餘募集資金永久補充流動資金的議案》,同意公司募投項目“海南石碌鐵礦地採及相關配套工程”結項,“資源類大宗商品供應鏈綜合服務”中的“配礦倉儲中心項目”結項、終止“電子商務交易平台項目”,同時將上述項目結餘和剩餘募集資金及利息收入永久性補充流動資金。

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