杭叉集团(603298.SH):拟以不超6亿元自有闲置资金进行投资理财
格隆汇4月7日丨杭叉集团(603298.SH)公布,公司于2022年4月7日召开第六届董事会第二十八次会议和第六届监事会第十六次会议,分别审议通过了《关于使用闲置自有资金进行现金管理的议案》,同意为合理利用闲置自有资金,提高资金使用效率,以增加公司收益,在确保资金安全性、流动性的基础上实现资金的保值增值,以不超过6亿元人民币的自有闲置资金进行投资理财,在前述额度内,资金可循环使用,授权期限自2022年4月7日起12个月内,同时由董事会授权董事长在额度范围内行使决策权并签署相关合同文件或协议等资料,公司管理层组织相关部门实施,公司独立董事发表了明确同意的独立意见,该议案无需提交公司股东大会审议。
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