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睿能科技(603933.SH):擬使用不超1億元自有閒置資金購買理財產品
格隆匯 03-25 16:14

格隆匯3月25日丨睿能科技(603933.SH)公佈,公司董事會同意2022年度公司及其子公司使用不超過人民幣1億元的自有閒置資金,適時購買安全性高、流動性好的保本或穩健型理財產品,投資期限為自公司股東大會審議通過之日起一年,該理財額度在上述投資期限內可滾動使用。同時同意提議公司股東大會授權公司董事、副總經理、董事會祕書藍李春先生行使該項投資決策權並簽署相關合同及其他法律性文件,並由公司財務部具體實施相關事宜。

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