川儀股份(603100.SH)董事會同意公司申請不超34.12億元的銀行綜合授信額度
格隆匯3月27日丨川儀股份(603100.SH)公佈,公司第四屆董事會第十七次會議召開,審議通過《關於申請公司2020年度銀行綜合授信額度及相關授權事宜的議案》;
同意公司申請不超過34.12億元的銀行綜合授信額度(最終以各家銀行實際審批的授信額度為準),授權董事長在上述額度內代表公司簽署授信合同/協議、借款合同以及進行該等合同、文件的修改、更新,授權期限至2020年年度股東大會。
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