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泰禾智能(603656.SH):擬使用不超1.8億元閒置自有資金購買理財產品
格隆匯 02-11 17:09

格隆匯2月11日丨泰禾智能(603656.SH)公佈,公司於2021年4月16日召開第三屆董事會第二十二次會議、於2021年5月10日召開2020年年度股東大會,審議通過了《關於使用閒置自有資金購買理財產品的議案》,同意公司及子公司使用不超過1.8億元閒置自有資金購買安全性高、流動性好、中低風險的理財產品,包括銀行、證券公司、信託、基金公司等金融機構發行的中低風險理財產品及結構性存款產品,自公司2020年年度股東大會審議通過之日起12個月內有效,在額度內可以滾動使用,並授權公司管理層在上述額度內具體實施和辦理相關事項。

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