洪濤股份(002325.SZ)為四川城市職業學院1億元的銀行授信提供連帶責任保證擔保
格隆匯1月9日丨洪濤股份(002325.SZ)公佈,公司於2020年1月9日召開了第五屆董事會第四次會議審議通過了《關於為四川城市職業學院提供擔保的議案》,同意公司為四川城市職業學院人民幣1億元的銀行授信提供連帶責任保證擔保。
公司全資子公司深圳洪濤教育集團有限公司(“洪濤教育”)持有四川新概念教育投資有限公司(“新概念公司”)51%股權,新概念公司為四川城市職業學院的舉辦者,公司實際控制四川城市職業學院。
四川城市職業學院因日常經營需要,擬向大連銀行股份有限公司成都分行申請綜合授信額度人民幣1億元,期限1 年。公司為上述授信提供連帶責任保證擔保。
四川城市職業學院資產負債率未超過70%,根據《公司章程》等規定,該事項在董事會審議權限內,無需提交公司股東大會審議。該事項不構成關聯交易。
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