長盈精密(300115.SZ):2020年度擬向各家銀行申請總計72.4億元的綜合授信額度
格隆匯4月10日丨長盈精密(300115.SZ)公佈,公司第四屆董事會第二十五次會議召開,審議通過了《關於公司2020年度向銀行申請綜合授信額度的議案》;
為滿足公司生產經營和項目建設資金需要,公司2020年度擬向各家銀行申請總計72.4億元的綜合授信額度,該額度由深圳長盈及子公司共同使用,有效期兩年。
以上授信額度申請計劃是公司與相關銀行初步協商後製定的預案,在上述額度內,具體執行情況以正式簽署的授信協議為準。之前年度已與各銀行簽訂授信協議但尚未執行完畢的額度也包含在上述額度中。
為確保公司向銀行申請授信額度計劃的順利實施及協商過程中的有關事項及時得到解決,董事會提請股東大會授權董事長陳奇星先生在不超過上述授信額度申請計劃金額的前提下,簽署相關業務合同及其它相關法律文件。由此產生的法律、經濟責任由公司承擔。
該議案尚需提交公司二〇一九年度股東大會審議。
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