天奈科技(688116.SH):擬使用不超2億元暫時閒置自有資金購買理財產品
格隆匯3月11日丨天奈科技(688116.SH)公佈,2022年3月11日,公司召開第二屆董事會第十三次會議、第二屆監事會第十一次會議,審議通過了《關於公司使用自有資金購買理財產品的議案》,同意公司使用額度不超過人民幣2億元(含2億元)的暫時閒置自有資金,在確保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,用於購買低風險收益型短期(不超過365天)銀行理財產品,使用期限自公司董事會審議通過之日起12個月內有效。董事會授權公司管理層行使該項決策權及簽署相關合同、協議等文件,具體事項由公司財務部負責組織實施。獨立董事、董事會、監事會對以上事項發表了明確的同意意見。本事項屬於公司董事會決策權限範圍內,無需提交公司股東大會審議。
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