江蘇寧滬高速公路(00177.HK)擬為寧滬保理申請授信提供擔保 最高餘額8.1億元
格隆匯2月26日丨江蘇寧滬高速公路(00177.HK)公告,寧滬高速第九屆董事會第十六次會議決議。審議並批准《關於公司對寧滬商業保理(廣州)有限公司(以下簡稱“寧滬保理”)提供擔保的議案》。
同意公司為全資子公司寧滬保理申請綜合授信提供保證擔保,擔保最高餘額為人民幣8.1億元,擔保方式為連帶責任擔保,擔保期限為一年;並授權董事孫悉斌在上述綜合授信額度範圍內,根據寧滬保理實際日常經營資金需求辦理擔保事宜並簽署相關文件,授權有效期限與擔保協議約定的保證期間一致。
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