國睿科技(600562.SH):2020年度擬向金融機構申請不超25.6億元的綜合授信額度
格隆匯4月7日丨國睿科技(600562.SH)公佈,公司第八屆董事會第十七次會議召開,審議通過了《關於向金融機構申請2020年度綜合授信額度暨銀行貸款規模的議案》。
為保障公司健康、平穩地運營,根據2020年度生產經營的資金需求,並綜合考慮公司未來發展的需要,公司及下屬子公司2020年度擬向金融機構(包括中國電子科技財務有限公司)申請人民幣不超過25.6億元(或等值外幣)的綜合授信額度,以銀行貸款、保函、票據等融資方式,滿足公司及所屬子公司資金需求。
在上述授信額度內,2020年公司及下屬子公司擬向金融機構貸款不超過人民幣1.8億元。具體的授信額度及分項額度使用以各家金融機構的批覆為準。在授信額度及貸款規模範圍內授權本公司法定代表人或法定代表人授權的代理人代表公司辦理相關手續,並簽署相關法律文件。
該議案將提交公司股東大會審議。
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