四通新材(300428.SZ):2020年度擬向銀行申請不超47億元綜合授信額度
格隆匯4月15日丨四通新材(300428.SZ)公佈,為了滿足公司融資和生產經營的需要,提高公司決策效率,在確保運作規範和風險可控的前提下,公司2020年度擬向銀行申請不超過人民幣47億元的銀行綜合授信額度,授信產品包括但不限於本外幣借款、外匯轉貸款、銀行承兑、信用證、擔保、國際國內貿易融資、遠期結售匯等,具體融資金額由公司在此額度內根據運營資金實際需求和各家銀行實際審批的授信額度來確定;上述綜合授信事項的期限為自2019年年度股東大會審議通過之日起至2020年年度股東大會召開日;授信期限內授信額度可循環使用,無需公司另行出具決議。
上述額度和期限內,提請公司董事會及股東大會授權公司董事長及其指定的授權代理人全權處理上述申請授信額度相關的一切事務並簽訂相關的法律文書(包括但不限於授信、借款、融資等有關的申請書、合同、協議等文件),授權期限為自2019年年度股東大會審議通過之日起至2020年年度股東大會召開日。
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