新城市(300778.SZ)擬向深圳擔保集團申請不超3000萬元委託貸款及向銀行申請貸款不超6000萬元
格隆匯3月23日丨新城市(300778.SZ)公佈,公司召開第二屆董事會第二次會議,審議通過《關於公司向深圳擔保集團有限公司申請委託貸款的議案》及通過《關於公司向銀行申請貸款的議案》。
公司擬向深圳擔保集團有限公司申請不超過人民幣3000萬元的委託貸款,期限不超過12個月,用於公司根據經營發展需要補充流動資金。董事會授權公司總經理在董事會審議額度和期限內,與相關方簽署相關協議等法律文件,具體融資方案以公司與相關方最終簽訂的協議為準。此次授信額度將由控股股東深圳市遠思實業責任有限公司及實際控制人張春傑提供連帶責任保證擔保。
公司擬向中國工商銀行股份有限公司深圳橫崗支行、中國農業銀行股份有限公司深圳東部支行申請流動資金貸款,授信額度分別不超過(含)人民幣3000萬元,期限不超過12個月,即合計申請授信額度不超過6000萬元,期限不超過12個月,用於公司根據經營發展需要補充流動資金。董事會授權公司總經理在董事會審議額度和期限內,與相關方簽署相關協議等法律文件,具體融資方案以公司與相關方最終簽訂的協議為準。此次授信額度將由控股股東深圳市遠思實業責任有限公司及實際控制人張春傑提供連帶責任擔保。
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