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成都銀行(601838.SH):擬發行規模不超60億元的減記型無固定期限資本債券
格隆匯 03-25 20:37

格隆匯3月25日丨成都銀行(601838.SH)公佈,該行第六屆董事會第四十六次會議召開,審議通過了《關於發行減記型無固定期限資本債券的議案》;

同意公司發行規模不超過人民幣60億元的減記型無固定期限資本債券,發行利率參照市場利率確定,募集資金用於補充公司其他一級資本,具體發行方案以監管機構審批為準。

董事會同意將本議案提交公司2020年第一次臨時股東大會審議,提請股東大會授權董事會並由董事會轉授權高級管理層辦理髮行的具體事宜,該等授權有效期限自股東大會批准之日起36個月。同時,提請股東大會授權董事會並由董事會轉授權高級管理層,在本次債券存續期內,按照相關監管機構頒佈的規定和審批要求,辦理兑付、贖回、減記等與債券相關的全部事宜。除非相關法律法規另有規定,上述董事會對高級管理層的轉授權自股東大會審議通過後同時生效。

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