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振邦智能(003028.SZ):拟使用不超4亿元闲置自有资金和不超3.5亿元闲置募集资金进行现金管理
格隆汇 02-25 20:01

格隆汇 2 月 25日丨振邦智能(003028.SZ)公布,公司2021225日召开第届董事会第十次(临时)会议及第届监事会第次(临时)会议,审议通过了《关于使用部分闲置自有资金和部分闲置募集资金进行现金管理的议案》。同意公司使用最高额度不超过人民币4亿元的闲置自有资金和最高额度不超过人民币3.5亿元的闲置募集资金进行现金管理。

时授权公司董事长及经营管理层在额度范围内行使该项投资决策权并签署相关法律文件(包括但不限于:选择合格的理财产品发行主体、明确理财金额、选择理财产品品种、签署合同等),授权公司财务部具体实施相关事宜。

上述现金管理额度尚需提交至公司股东大会审议,投资期限为自股东大会审议通过之日起12个月内,在投资期限内现金管理额度可以滚动使用。

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