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思泰克(301568.SZ):拟不超4.5亿元闲置自有资金进行现金管理

Sitaike (301568.SZ): plans to use no more than 0.45 billion yuan of idle self-owned funds for cash management.

Gelonghui Finance ·  Dec 9 20:06

On December 9, 2023, Gelonghui reported that Si Tech (301568.SZ) announced the convening of the 16th meeting of the third board of directors and the 12th meeting of the third board of supervisors on December 9, 2024, where the proposal "to use idle self-owned funds for cash management" was reviewed and approved. The company agreed to use up to 450 million yuan (including the principal) of idle self-owned funds for cash management, which is valid for 36 months from the date of approval by the company's shareholders meeting. Within the above limit and timeframe, funds may be used cyclically. The above matters still need to be submitted to the company’s shareholders meeting for review.

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