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華峯鋁業(601702.SH):擬使用不超7億元自有資金進行現金管理
格隆匯 02-11 15:49

格隆匯2月11日丨華峯鋁業(601702.SH)公佈,2022年2月11日公司召開第三屆董事會第十四次會議及第三屆監事會第九次會議,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公司日常運營的前提下,使用不超過人民幣7億元的自有資金進行現金管理。該資金額度可滾動使用。授權期限為董事會審議通過之日起一年內(含一年)。

同時,授權公司財務總監在上述額度及決議有效期內行使投資決策權、簽署相關文件等事宜,包括但不限於:選擇合格的專業金融機構、明確現金管理金額、期間、選擇產品/業務品種、簽署合同及協議等,並由公司管理層組織相關部門實施。

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