超訊通信(603322.SH):擬向銀行申請合計不超25億元的綜合授信額度
格隆匯12月9日丨超訊通信(603322.SH)公佈,公司第三屆董事會第二十八次會議召開,審議通過《關於向銀行申請綜合授信額度的議案》。
根據公司經營發展的需要,公司及下屬子公司擬向銀行申請合計不超過人民幣25億元的綜合授信額度。授信業務包括但不限於貸款、承兑匯票、貼現、信用證、保理等。授權期限為股東大會審議通過本議案之日起至2020年12月31日止,該等授權額度在授權範圍和有效期內可循環使用。上述授權額度不等於公司的實際融資金額,具體融資金額以與銀行實際發生的融資金額為準。
同時,為了提高決策效率,董事會提請股東大會授權董事長或其指定的授權代理人在本議案授權額度範圍內簽署相關具體文件,並由公司財務部負責組織實施。
該議案尚需提交股東大會審議。
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