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大博醫療(002901.SZ):擬使用累計不超20億元暫時閒置自有資金進行現金管理
格隆匯 03-29 17:39

格隆匯3月29日丨大博醫療(002901.SZ)公佈,經公司第二屆董事會第二十二次會議及第二屆監事會第二十次會議審議通過《關於2022年度繼續使用暫時閒置的自有資金進行現金管理的議案》,本着股東利益最大化原則,為提高自有資金使用效率,公司擬使用累計不超過20億元暫時閒置的自有資金進行現金管理,用於購買金融機構安全性高、流動性好的理財產品,期限為自公司股東大會審議通過該議案之日起12個月內。

在上述額度及決議有效期內,可循環滾動使用,授權公司董事長或董事長授權人員在有效期內和上述額度內行使投資決策權並由財務部具體辦理相關事宜。

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