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康泰医学(300869.SZ):拟使用不超6.5亿元的可转债暂时闲置募集资金进行现金管理

Kangtai Medical (300869.SZ): Plans to use no more than 650 million yuan of convertible bonds temporarily idle to raise funds for cash management

Gelonghui Finance ·  Aug 10, 2023 12:00

Gelonghui August 10?300869.SZ announced that the company held the third meeting of the fourth session of the Board of Directors and the second meeting of the fourth session of the Supervisory Board on August 8, 2023, and examined and passed the "Bill on the use of some temporarily idle funds for Cash Management", agreeing that the company will not affect the normal operation of the investment plan and normal production and operation of the raised funds. The convertible corporate bonds not exceeding RMB 650 million shall be temporarily idle to raise funds for cash management, and the term of use shall be valid within 12 months from the date of examination and approval by the board of directors. Within the above-mentioned investment quota and time limit, the funds can be recycled and rolled over, and will be returned to the special account for raising funds when due. This motion does not need to be submitted to the general meeting of shareholders for consideration and approval.

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