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兄弟科技(002562.SZ)擬以自有資產抵押向銀行申請4200萬歐元貸款用於事項
格隆匯 12-20 18:23

格隆匯12月20日丨兄弟科技(002562.SZ)公佈,公司於2019年12月19日召開了第四屆董事會第二十八次會議,審議通過了《關於以自有資產抵押向銀行申請貸款的議案》。

公司於2019年4月25日召開第四屆董事會第二十次會議,審議通過了《關於公司及子公司2019年度綜合授信額度的議案》,為滿足公司及全資子公司江蘇兄弟維生素有限公司(“兄弟維生素”)、江西兄弟醫藥有限公司(“兄弟醫藥”)生產經營和投資建設的資金需要,兄弟科技、兄弟維生素、兄弟醫藥擬向各家銀行申請綜合授信額度總額為不超過60億元人民幣(含),其中兄弟科技24億元人民幣(含),兄弟維生素6億元人民幣(含),兄弟醫藥30億元人民幣(含)。同時,申請股東大會授權董事長辦理和簽署相關授信、貸款等事宜或材料。該事項已由公司2018年度股東大會審議通過,授權期限自公司2018年度股東大會審議通過之日起至2019年度股東大會審議之日止。

根據上述銀行審批條件,公司擬以自有土地、房產為抵押物進行抵押,向中國銀行股份有限公司海寧支行申請4200萬歐元貸款用於“收購LANXESS CISA PROPRIETARY LIMITED 100%股權”,貸款期限至2024年12月31日。

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