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雷迪克(300652.SZ):擬使用各商業銀行綜合授信額度不超9億元
格隆匯 04-03 19:43

格隆匯4月3日丨雷迪克(300652.SZ)公佈,公司第二屆董事會第十八次會議召開,審議通過《關於公司擬新增融資額度的議案》。

根據公司經營需要,公司及子公司杭州沃德汽車部件製造有限公司、杭州大恩汽車傳動系統有限公司、上海博明遜進出口有限公司及浙江精峯汽車部件製造有限公司合計擬使用各商業銀行綜合授信額度,使用額度不超過人民幣9億元(不限於本外幣流動資金貸款、銀行承兑匯票、信用證等貿易融資業務)。

公司及子公司在上述額度內有計劃地開展與各商業銀行之間的融資業務。董事會授權公司法定代表人或法定代表人指定的授權代理人在上述授信額度內代表公司辦理相關手續,並簽署上述授信額度內的一切授信(包括但不限於授信、借款、擔保、抵押、融資等)有關的合同、協議、憑證等各項法律文件。上述議案的有效期為十二個月,自股東大會審議通過本議案之日起計算。

該議案尚需提交2020年第一次臨時股東大會審議。

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