中國鋁業(601600.SH)董事會審議通過公司2020年度境內債券發行計劃
格隆匯3月26日丨中國鋁業(601600.SH)公佈,公司第七屆董事會第七次會議召開,審議通過了關於公司2020年度境內債券發行計劃的議案;
經審議,董事會同意公司於2020年度在境內一次或分次註冊及發行債券,且所有債券待償還餘額不超過人民幣500億元(含截至2019年12月31日止已發行的各類境內債券餘額人民幣288億元)。前述發行債券授權期限為本議案獲公司股東大會批准之日起至2020年度股東大會結束時止。
董事會同意將上述事項提交公司2019年度股東大會審議、批准。同時,建議股東大會授權公司董事長或董事長授權的其他人士根據公司需要確定發行債券的品種、具體條款、條件及其他相關事宜,包括但不限於債券額度的申請和註冊、確定實際發行債券的品種、金額、利率、期限、評級、募集資金用途等事項,以及確定中介機構、向監管機構報送申請文件及在公司發行債券過程中籤署監管機構所要求的必要的法律文件和進行相關的信息披露等。
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