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海南海藥(000566.SZ)向亞德科技提供2000萬元財務資助延期
格隆匯 02-12 18:36

格隆匯2月12日丨海南海藥(000566.SZ)公佈,2018年1月29日,公司以自有資金,向參股公司重慶亞德科技股份有限公司(以下簡稱“亞德科技”)有償提供財務資助人民幣2000萬元,期限為1年,資金佔用費年費率為8%,並通過了董事會審議。

2019年1月22日,第九屆董事會第二十八次會議審議通過了提供財務資助延期的議案,延長期限一年。現鑑於亞德科技的經營情況和未來發展需要,公司擬延長對其的財務資助,延長期限為1年,資金佔用費年費率為8%,金額為不超過人民幣2000萬元。

2020年2月11日,公司第九屆董事會第四十一次會議分別以6票同意,0票反對,0票棄權審議通過了《關於向參股公司重慶亞德科技股份有限公司提供財務資助延期的議案》。借款期限為2020年1月22日至2021年1月22日。

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