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火星人(300894.SZ):拟使用不超5亿元自有资金进行现金管理

Marssenger Kitchenware (300894.SZ): plans to use no more than 0.5 billion yuan of its own funds for cash management.

Gelonghui Finance ·  Dec 26 17:20

On December 26, Glonghui announced that Marssenger Kitchenware (300894.SZ) held the 23rd meeting of the third Board of Directors and the 18th meeting of the third Supervisory Board on December 26, 2024. They reviewed and approved the proposal regarding the use of some self-owned funds for cash management, agreeing to use no more than 0.5 billion yuan of the company's self-owned funds for cash management, valid for 12 months from the date of approval by the Board of Directors. Within the mentioned quota and period, the funds can be used in a revolving manner. The decision to use some self-owned funds for cash management falls within the approval authority of the company’s Board of Directors and does not need to be submitted to the Shareholder meeting for review.

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