華康股份(605077.SH):擬使用不超8億元閒置募集資金進行現金管理
格隆匯3月7日丨華康股份(605077.SH)公佈,為提高募集資金使用效率,在確保不影響募集資金項目建設和募集資金使用的情況下,合理利用部分暫時閒置募集資金進行現金管理,為公司及股東獲取更多的回報,根據相關規定,公司於2022年3月7日召開第五屆董事會第十七次會議、第五屆監事會第十次會議,分別審議通過了《關於使用部分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8億元的閒置募集資金進行現金管理,用於購買安全性高、流動性好、滿足保本要求的投資產品。
在上述額度範圍內,資金可以滾動使用,使用期限自2022年第一次臨時股東大會審議通過之日起至2022年年度股東大會召開之日有效。股東大會授權總經理在上述額度及相關要求範圍內行使投資決策權,簽署相關業務合同及其他法律文件,並由財務部具體辦理相關事宜。該事項尚需提交公司股東大會審議。
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