ST天業(600807.SH):高新城建同意與公司在未使用額度的基礎上 重新簽訂借款合同
格隆匯4月3日丨ST天業(600807.SH)公佈,經公司2019年第三次臨時股東大會審議通過,博申融資租賃(上海)有限公司(“博申租賃”)向濟南高新城市建設發展有限公司(“高新城建”)借款人民幣9億元,期限為36個月,借款利率不高於6%/年。截至2019年底,高新城建已向博申租賃提供借款5.789億元。
鑑於公司已將持有的博申租賃75%股權轉讓給高新城建,博申租賃已成為高新城建的控股子公司,經協商,高新城建同意與公司在未使用額度的基礎上,重新簽訂《借款合同》,向公司提供借款人民幣3.65億元,期限仍為36個月,借款利率不高於6%/年。
該事項已經公司第九屆董事會第三十次臨時會議、監事會第十九次臨時會議審議通過,尚需提交公司股東大會審議。
高新城建及其一致行動人持有公司5%以上的股份,為公司關聯方,此次交易構成關聯交易。
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