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藥康生物(688046.SH):擬使用不超5億元自有閒置資金進行委託理財
格隆匯 05-18 21:25

格隆匯5月18日丨藥康生物(688046.SH)公佈,公司於2022年5月17日召開第一屆董事會第十二次會議,審議了《關於使用閒置自有資金進行委託理財的議案》,同意公司在不影響正常經營的情況下,使用不超過人民幣5億元(含本數)自有閒置資金進行委託理財,有效期自董事會審議通過之日起至下一年度董事會審議使用閒置自有資金進行委託理財事項之日止。在上述額度及有效期內,資金可循環滾動使用。董事會授權總經理或其授權人士行使投資決策權並簽署相關法律文件,由公司財務部具體實施相關事宜,本事項無需提交公司股東大會審議。

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