宏英智能(001266.SZ):擬使用不超1.5億元閒置自有資金進行投資理財
格隆匯4月10日丨 宏英智能(001266.SZ)公佈,公司於2022年4月7日召開第一屆董事會第十一次臨時會議和第一屆監事會第五次臨時會議,審議通過了《關於上海宏英智能科技股份有限公司使用閒置自有資金進行現金管理的議案》,公司擬使用額度不超過人民幣1.5億元(含本數)的閒置自有資金進行投資理財,該事項自董事會、監事會審議通過之日起12個月內有效。在前述額度和期限範圍內,可滾動使用,董事會授權董事長或相關人士在額度範圍內行使相關決策權、簽署相關合同文件,由公司財務部負責組織實施。根據《公司章程》等相關規定,本次事項無需提交公司股東大會審議。
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