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奇正藏藥(002287.SZ):持股5%以上股東為公司銀行貸款提供擔保
格隆匯 04-13 16:01

格隆匯4月13日丨奇正藏藥(002287.SZ)公佈,公司2019年10月22日召開2019年第四次臨時股東大會,審議通過了《關於向銀行申請綜合授信的議案》,為促進公司持續穩健發展,滿足公司生產經營和業務發展需要,公司及公司全資子公司擬向銀行申請總額不超過人民幣15億元的綜合授信額度,自股東大會審議通過之日起12個月內有效,授信期限內,授信額度可循環使用。以上授信額度為公司可使用的綜合授信最高限額,額度最終以各家銀行實際審批的授信額度為準,具體使用額度將視公司的實際經營需求決定。

2020年4月10日,公司與國家開發銀行西藏自治區分行(“國開行西藏分行”)簽署《人民幣資金借款合同》,國開行西藏分行向公司提供人行防疫專項應急貸款人民幣5000萬元,公司持股5%以上股東西藏宇妥文化發展有限公司(“宇妥文化”)以其所持有的800萬股公司股票為此次貸款提供質押擔保,宇妥文化向公司收取擔保費用0元。

宇妥文化為公司持股5%以上股東,此次擔保構成關聯交易。

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