眾興菌業(002772.SZ):擬使用不超15億元閒置自有資金進行委託理財
格隆匯3月23日丨眾興菌業(002772.SZ)公佈,公司於2022年03月23日召開第四屆董事會第十二次會議及第四屆監事會第六次會議審議通過了《關於使用部分閒置自有資金進行委託理財的議案》,同意公司(包括子公司)在確保不影響正常運營和資金安全的前提下,使用不超過15億元閒置自有資金(含截至董事會召開日未到期的委託理財產品金額)進行委託理財,額度使用期限自股東大會審議通過之日起12個月內。在額度和有效期內資金可以滾動使用,期限內任一時點的委託理財金額(含前述投資的收益進行再投資的相關金額)不得超過15億元。
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