利元亨(688499.SH):擬使用不超3億元閒置自有資金進行現金管理
格隆匯4月7日丨利元亨(688499.SH)公佈,公司於2022年4月7日召開了公司第二屆董事會第九次會議、第二屆監事會第七次會議,審議通過了《關於公司擬使用部分自有資金進行現金管理的議案》,在不影響公司正常經營業務的前提下,公司及子公司擬使用最高額度不超過3億元人民幣的閒置自有資金進行現金管理,用於購買安全性高、流動性好的低風險投資產品(包括但不限於購買商業銀行、證券公司、基金公司、信託公司、資產管理公司等金融機構發行的風險較低、安全性高、流動性好的理財產品)。
自該議案經董事會審議通過之日起至下一年年度董事會召開之日止。在前述理財額度及期限範圍內,資金可以循環滾動使用。該事項無需提交公司股東大會審議。
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