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炜冈科技(001256.SZ):拟使用总额度不超3亿元闲置自有资金开展委托理财业务

Weigang Technology (001256.SZ): plans to use a total amount of not more than 0.3 billion yuan of idle self-owned funds to conduct entrusted investment Business.

Gelonghui Finance ·  Dec 20 17:15

On December 20th, Gelonghui announced that Weigang Technology (001256.SZ) held the twenty-third meeting of the second Board of Directors and the twentieth meeting of the second Board of Supervisors on December 20, 2024, where it approved the proposal regarding the company's use of idle self-owned funds for entrusted financial management. The company and its holding subsidiaries plan to use a total amount not exceeding 0.3 billion yuan (inclusive) of idle self-owned funds for entrusted financial management business. This proposal is within the review authority of the Board of Directors and does not need to be submitted to the Shareholder meeting for review. The amount is valid for 12 months from the date of approval by the company's Board of Directors. Within the above amount and the validity period of the resolution, the business can be rolled over continuously. The company's Board of Directors authorizes the company's management team and its authorized personnel to handle related matters.

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