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洛陽鉬業(603993.SH):授權境內外債務融資工具發行規模合計不超260億元
格隆匯 03-30 00:15

格隆匯3月30日丨洛陽鉬業(603993.SH)公佈,公司第五屆董事會第八次會議召開,審議通過關於提請股東大會批准董事會決定發行債務融資工具的議案;

為滿足公司生產運營以及境內或境外項目基建和經營需要,補充流動資金,降低資金成本,及時把握市場有利時機,根據相關法律法規、公司章程和實際情況,董事會同意提請2019年年度股東大會一般及無條件授予董事會並由董事會轉授權董事長及其授權人士在可發行債務融資工具額度範圍內,決定具體發行事宜:

此次授權境內外債務融資工具的發行規模為合計不超過人民幣260億元或等值外幣(以發行後待償還餘額計算,以外幣發行的,按照該次發行日中國人民銀行公佈的匯率中間價折算),可在授權有效期內一次或分次發行。

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