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武進不鏽(603878.SH):2020年度擬向銀行申請總額不超14億元的綜合授信額度
格隆匯 03-30 16:40

格隆匯3月30日丨武進不鏽(603878.SH)公佈,公司第三屆董事會第九次會議召開,審議通過《關於申請銀行借款綜合授信額度的議案》

同意公司及子公司2020年度向銀行申請總額不超過14億人民幣的綜合授信額度,以自有資產抵押、質押辦理銀行借款等業務。本次授信額度不等於公司實際融資金額,實際融資金額將在不超過計劃總額前提下,視公司及子公司運營資金的實際需求合理確定。在授信期限內,授信額度可循環使用。

同意授權並同意提請股東大會授權董事長及其授權代表根據實際經營情況的需要,在上述授信額度內全權辦理上述借款業務,並簽署有關法律文件。

該項議案尚需提交公司2019年年度股東大會審議批准。

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