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滄州明珠(002108.SZ):子公司擬使用不超8億元閒置募集資金進行現金管理
格隆匯 08-18 21:50

格隆匯8月18日丨滄州明珠(002108.SZ)公佈,公司於2022年8月18日召開了第八屆董事會第三次(臨時)會議、第八屆監事會第二次(臨時)會議,分別審議通過了《關於全資子公司使用閒置募集資金進行現金管理的議案》,同意全資子公司使用不超過8億元閒置募集資金進行現金管理,期限自董事會審議通過之日起不超過12個月。閒置募集資金在前述額度和期限範圍內,可滾存使用,董事會授權公司管理層在額度範圍內行使相關決策權、簽署相關合同文件。閒置募集資金現金管理到期後將及時歸還至各自募集資金專户。

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