華爾泰(001217.SZ):擬使用不超5億元閒置自有資金進行現金管理
格隆匯2月9日丨華爾泰(001217.SZ)公佈,公司於2022年2月8日召開第五屆董事會第五次會議和第五屆監事會第四次會議,審議通過了《關於使用部分閒置自有資金進行現金管理的議案》,同意公司在確保不影響募集資金投資項目正常進行的前提下,擬使用最高額度不超過人民幣5億元(含5億元)的閒置自有資金進行現金管理,用於購買安全性高、流動性好、低風險投資產品(包括但不限於結構性存款、大額存單、保本型理財產品等)。
使用期限為自公司股東大會審議通過之日起12個月,資金可滾動使用。並授權公司管理層在額度範圍內行使相關決策權、簽署相關合同文件,並負責辦理公司使用部分閒置自有資金購買理財產品等現金管理的具體事宜。
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