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嘉元科技(688388.SH):擬使用不超6億元可轉債閒置募集資金進行現金管理
格隆匯 03-04 18:05

格隆匯3月4日丨嘉元科技(688388.SH)公佈,公司於2022年3月4日召開第四屆董事會第二十七次會議、第四屆監事會第二十二次會議,審議通過了《關於使用閒置募集資金進行現金管理的議案》,同意公司使用額度不超過人民幣6億元(包含本數)的可轉債閒置募集資金,在確保不影響可轉債募集資金投資項目進度、不影響公司正常生產經營及確保資金安全的情況下進行現金管理,購買安全性高、流動性好、有保本約定的投資產品(包括但不限於結構性存款、協定存款、通知存款、定期存款、大額存單、收益憑證等),在上述額度範圍內,資金可以滾動使用,使用期限由公司董事會、監事會審議通過後自2022年3月12日起12個月內有效。

授權董事長行使該項決策權及簽署相關法律文件,具體事項由公司財務部負責組織實施。

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