華友鈷業(603799.SH)擬獲關聯方提供最高總借款額度41億元的財務資助
格隆匯3月27日丨華友鈷業(603799.SH)公佈,為滿足公司發展及資金需求,公司關聯方大山公司、華友控股及華幸貿易擬為公司提供最高總借款額度人民幣41億元整的財務資助。
其中:大山公司資助總額度不超過20億元人民幣;華友控股資助總額度不超過20億元人民幣;華幸貿易資助總額度不超過1億元人民幣。最高借款額度期限:自公司股東大會審議批准本議案之日起三年。
在此期限內,在不超過最高借款額度的情況下可多次循環使用,每次使用的方式、金額、期限等由公司和大山公司、華友控股及華幸貿易商定,但各種方式使用餘額之和不得超過最高總借款額度金額。借款利率:不高於同期同類銀行貸款利率。公司對該項借款無需提供相應抵押或擔保。
大山公司及其一致行動人華友控股是公司控股股東,合計持有公司40.84%的股份;華幸貿易董事長陳紅良為公司董事、總經理,董事張炳海為公司副總經理;因此大山公司、華友投資、華幸貿易為公司關聯方。根據《上海證券交易所股票上市規則》,上述交易構成了公司的關聯交易。
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