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建發股份(600153.SH)同意子公司公開發行不超20億元公司債券等
格隆匯 03-03 20:30

格隆匯3月3日丨建發股份(600153.SH)公佈,公司第八屆董事會2020年第三次臨時會議召開,經過審議並表決,形成決議如下:

1、同意子公司聯發集團有限公司(“聯發集團”)面向合格投資者公開發行不超過20億元人民幣(含20億元)公司債券,可一次或分期發行,債券期限不超過7年(含7年),並授權聯發集團董事會和經營管理層辦理相關事宜。

2、同意聯發集團作為原始權益人委託設立資產支持專項計劃,並對外發售總規模不超過10億元人民幣、期限不超過21年的資產支持證券;授權聯發集團董事會和經營管理層辦理設立專項計劃並對外發售資產支持證券的相關事宜。

3、同意子公司建發房地產集團有限公司(“建發房產”)向中國銀行間市場交易商協會申請註冊發行定向債務融資工具,註冊金額不超過60億元人民幣,可一次或分期發行,單期發行期限不超過5年;授權建發房產董事會和經營管理層辦理註冊及發行相關事宜。

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