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金馬遊樂(300756.SZ):擬使用不超4億元閒置自有資金進行委託理財
格隆匯 01-04 21:35

格隆匯1月4日丨金馬遊樂(300756.SZ)發佈,公司(原名:中山市金馬科技娛樂設備股份有限公司)於2022年1月4日召開第三屆董事會第十一次會議、第三屆監事會第十一次會議,審議通過了《關於使用部分閒置自有資金進行委託理財的議案》,公司及全資子公司、控股子公司擬使用不超過人民幣4億元的暫時閒置自有資金進行委託理財。自公司股東大會審議通過本議案之日起十二個月內有效,上述投資額度在授權期限內可以循環使用,無需公司董事會、股東大會逐次審議和公吿。

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