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長高集團(002452.SZ):擬申請總額不超20億元的信貸業務額度
格隆匯 03-24 20:14

格隆匯3月24日丨長高集團(002452.SZ)公佈,公司第五屆董事會第四次會議召開,審議通過了《關於審議公司申請貸款及開立銀行承兑匯票或其他授信業務的議案》;

同意公司(包括所有全資及控股子公司)向銀行及其他非銀行金融機構申請總額不超過20億元人民幣的信貸業務額度,期限自公司2019年度股東大會通過之日起至2020年度股東大會召開之日止。具體融資事項將視公司生產經營和投資建設的實際資金需求來確定。

公司提請董事會授權公司法定代表人在授信總額度內予以調整各金融機構對公司以及各全資及控股子公司的額度,辦理公司上述授信額度內的一切授信(包括但不限於授信、借款、抵押、融資等)及借款事宜。本議案需提交公司股東大會審議。

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