宏輝果蔬(603336.SH):2020年度預計申請總計不超10億元的融資額度
格隆匯3月12日丨宏輝果蔬(603336.SH)公佈,公司及公司全資子(孫)公司預計向相關合作金融機構申請2020年度總計不超過人民幣10億元的融資額度,在期限內(即公司2019年年度股東大會召開日至2020年年度股東大會召開日),該授權融資額度可以在授權範圍內循環使用。
根據金融機構要求,公司及全資子(孫)公司互為提供合計人民幣10億元的擔保額度(擔保方式包括但不限於保證、抵押和質押)。同時授權董事長在累計不超過人民幣10億元的授信融資額度的前提下,決定與金融機構簽署各類融資合同,並由董事長或其授權代表簽署相關融資合同、資產抵押等其他相關法律文件。
上述擔保事項於公司第三屆董事會第三十次會議審議通過,尚須提交股東大會審議。
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