凯莱英公告，第五届董事会第三次会议于2025年9月15日以通讯方式召开，应到董事9名，实到9名。会议审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，拟使用6亿元人民币暂时闲置A股募集资金购买安全性高、流动性好、低风险的保本型理财产品，期限为12个月。公司董事会授权管理层在额度范围内行使投资决策权，财务部门负责具体实施。
Source Link凯莱英公告，第五届董事会第三次会议于2025年9月15日以通讯方式召开，应到董事9名，实到9名。会议审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，拟使用6亿元人民币暂时闲置A股募集资金购买安全性高、流动性好、低风险的保本型理财产品，期限为12个月。公司董事会授权管理层在额度范围内行使投资决策权，财务部门负责具体实施。
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