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中國巨石(600176.SH):2020年擬發行非金融企業債務融資工具
格隆匯 03-22 16:54

格隆匯3月22日丨中國巨石(600176.SH)公佈,公司第六屆董事會第六次會議審議通過了《關於公司及公司全資子公司巨石集團有限公司2020年發行公司債及非金融企業債務融資工具的議案》,該議案須提交股東大會審議。

董事會同意公司及公司全資子公司巨石集團有限公司(“巨石集團”)發行非金融企業債務融資工具,包括但不限於公司債、短期融資券、超短期融資券、中期票據等在內的本幣債務融資工具,發行方式包括公開發行和非公開定向發行。公司及巨石集團擬在股東大會審議通過本議案之日起至2020年度股東大會召開之日止的期間內,在相關法律、法規規定的可發行債務融資工具額度範圍內,根據資金需求及市場情況以一次或分次形式發行債務融資工具。

董事會提請股東大會授權董事會,並同意董事會將該等授權轉授予發行主體的法定代表人及管理層根據有關法律、法規的規定組織債務融資工具的發行準備工作並辦理相關手續。上述授權及轉授權有效期自公司股東大會審議通過本議案之日起,至公司2020年度股東大會召開之日止。

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