太平鳥(603877.SH)及子公司擬向銀行申請總額不超27億元綜合授信額度
格隆匯3月3日丨太平鳥(603877.SH)公佈,公司第三屆董事會第十一次會議的書面通知於2020年2月26日以電子郵件及專人送達等方式發出,會議於2020年3月2日在公司會議室以通訊方式召開
審議並通過了《關於公司申請2020年度銀行綜合授信額度的議案》,為滿足公司業務發展及經營戰略的需要,公司及子公司擬向銀行申請總額不超過27億元的綜合授信額度,並在授信額度內根據授信銀行的要求提供相應擔保。上述授信額度不等於公司的實際融資金額,實際融資金額將以公司與銀行實際發生的金額為準,授信形式及用途包括但不限於流動資金貸款、項目貸款、銀行承兑匯票等業務。
審議並通過了《關於2020年度公司提供融資擔保額度的議案》,董事會同意為公司子公司銀行融資提供不超過27億元的融資擔保額度,有效期自本議案經股東大會審議通過日至下年度同類型議案股東大會審議通過日。公司獨立董事對此發表了同意的獨立意見。
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