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新华文轩(601811.SH):拟以闲置自有资金购买理财产品的额度不超13亿元
格隆汇 03-03 17:33

格隆汇 3 月 3日丨新华文轩(601811.SH)公布,公司202132日召开第四届董事会2021年第一次会议审议通过了《关于继续授权本公司使用闲置自有资金购买理财产品的议案》。依据公司章程及相关监管规定,此次使用闲置自有资金进行委托理财事项,不需要提交股东大会审批。

公司拟以闲置自有资金购买理财产品的额度为不超过人民币13亿元,在前述额度及授权期限内由公司及全资、控股子公司共同滚动使用。

自公司董事会审议通过之日起至20211231日止,并授权公司经营管理层负责具体组织实施,包括但不限于:指派专人研究市场行情;组织制定并实施相应的实施方案;负责根据公司营运资金情况,选择购买产品品种,签署合同及协议等。

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