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東陽光(600673.SH):2020年度擬開展票據池業務
格隆匯 04-02 19:57

格隆匯4月2日丨東陽光(600673.SH)公佈,公司於2020年4月2日在廣東省東莞市長安鎮上沙第五工業區東陽光科技園行政樓會議室召開公司第十屆董事會第二十二次會議和第十屆監事會第十次會議,審議通過了《關於2020年度開展票據池業務的議案》。

公司及合併範圍內子公司共享最高額不超過30億元的票據池額度,即用於與所有合作銀行開展票據池業務的質押、抵押的票據累計即期餘額不超過人民幣30億元。在上述額度及業務期限內,可循環滾動使用。具體每筆發生額提請公司股東大會授權公司管理層根據公司及合併範圍內子公司的經營需要確定。上述票據池業務的實施期限為2019年年度股東大會審議通過之日起至2020年年度股東大會召開之日止。

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