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禾盛新材(002290.SZ):拟使用闲置自有资金不超8000万元购买银行理财产品

Hesheng new material (002290.SZ): plan to use idle self-capital not more than 80 million yuan to purchase bank wealth management products

格隆滙 ·  Dec 15, 2021 07:08

002290.SZ announced that the 23rd meeting of the fifth session of the board of directors held on December 15th, 2021, examined and adopted the "bill on using idle self-owned funds to purchase bank wealth management products." The board of directors agrees that the company and its subsidiaries shall use idle funds of no more than 80 million yuan to purchase bank wealth management products with high security, good liquidity and low risk within one year. Within the above quota, the funds can be used on a rolling basis, and the total amount of bank wealth management products purchased at any time shall not exceed 80 million yuan, and the management shall be authorized to implement the relevant matters, and the authorization period shall be valid within one year from the date of deliberation and approval by the board of directors.

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