寧波海運(600798.SH):擬向銀行申請授信額度總額不超10億元
格隆匯3月30日丨寧波海運(600798.SH)公佈,公司第八屆董事會九次會議召開,審議通過了《關於公司向銀行申請授信額度及借款的議案》
為保障公司經營規模、擴大生產業務發展的融資需要,維持與相關銀行間銀企戰略合作關係,董事會同意繼續向銀行申請授信額度(包括貸款、銀行承兑匯票、貿易融資、保函、資金業務及其他授信業務)及借款事項如下:
1、向銀行申請授信額度總額不超過人民幣10億元;
2、向銀行申請的借款金額在授信額度內不超過經公司董事會、股東大會批准或授權總經理實施項目的預算內金額。
提請董事會授權公司經營班子向銀行申請授信額度,同時授權其在銀行授信額度內辦理借款或其他擔保等手續及相關合同、文件的簽署。本授權有效期1年。
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