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航錦科技(000818.SZ):2020年擬向銀行申請總額度20億元的綜合授信額度
格隆匯 04-06 19:30

格隆匯4月6日丨航錦科技(000818.SZ)公佈,公司於2020年4月3日召開第八屆董事會第二次會議,審議通過了《關於2020年綜合授信額度計劃的議案》,此議案尚需提交2019年度股東大會審議通過。

為滿足公司生產經營和項目投資的資金需求,公司及控股子公司2020年擬向銀行申請總額度20億元的綜合授信額度,具體銀行授信額度以公司與相關銀行簽署的協議為準。上述銀行授信主要用於公司及控股子公司日常生產經營及項目建設的長、短期貸款、銀行承兑匯票、貿易融資、保函、開立信用證、以票質票、票據質押貸款等銀行授信業務。

就上述授信額度項下的用信,除存量貸款到期轉續貸(含銀行承兑匯票、信用證等的信用額度循環使用)包括與之配套的擔保、抵押事項,無需再逐項提請董事會或股東會審批和披露外,其他授信額度的使用均需事先提請公司董事會審批。該綜合授信有效期為股東大會審議通過之日起至2020年年度股東大會召開日為止。

同時,申請股東會授權董事長代表公司全權辦理上述授信業務,其所簽署的各項與授信相關的合同(協議)、承諾書和一切與上述業務有關的文件,公司概予承認,由此產生的法律後果和法律責任概由本公司承擔。

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