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中英科技(300936.SZ):“新建年產30萬平方米PTFE高頻覆銅板項目”結項
格隆匯 04-19 22:29

格隆匯4月19日丨中英科技(300936.SZ)公佈,公司於2023年4月18日召開了第三屆董事會第三次會議和第三屆監事會第三次會議,審議通過了《關於部分募投項目結項並將節餘募集資金永久補充流動資金的議案》,同意公司將首次公開發行股票募投項目“新建年產30萬平方米PTFE高頻覆銅板項目”結項,並將截至2022年12月31日的節餘募集資金1,080,266.81元(具體金額以資金轉出當日銀行結算餘額為準)永久補充流動資金,用於公司生產經營活動。同時,授權公司相關人員負責辦理募集資金專户註銷事宜,相應的募集資金監管協議亦隨之終止。該事項無需提交公司股東大會審議。

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