中成股份(000151.SZ):2020年度向融實財資借款不超過1200萬美元
格隆匯3月24日丨中成股份(000151.SZ)公佈,2020年3月24日,公司召開第七屆董事會第二十三次會議,審議通過了《關於公司與融實國際財資管理有限公司債務融資計劃的議案》。同意公司2020年度向融實國際財資管理有限公司(“融實財資”)借款不超過1200萬美元,用於公司及公司子公司國際工程承包項目建設,並提交公司股東大會審議,授權公司管理層辦理具體事宜。
融實財資的股東為融實國際控股有限公司(“融實國際”),融實國際與公司控股股東中成集團同為國家開發投資集團有限公司的全資子公司,根據《深圳證券交易所股票上市規則》及《公司章程》有關規定,融實財資為公司關聯方,該事項構成關聯交易。
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