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中新集團(601512.SH):2020年度擬新增銀行綜合授信額度不超43億元
格隆匯 04-15 22:16

格隆匯4月15日丨中新集團(601512.SH)公佈,公司第四屆董事會第五十次會議召開,審議通過《關於中新集團2020年度新增銀行綜合授信額度的議案》;

公司2020年度擬新增銀行綜合授信額度不超過43億元,綜合授信方式包括但不限於非流動資金款(項目建設、資產收購貸款)、流動資金貸款、銀行票據等,具體融資金額將視公司的實際資金需求來確定(最終以公司實際發生的融資額為準)。

授權管理層在上述額度範圍內進行融資,辦理信用、保證、抵押、質押等合法且必要的融資擔保手續,並簽署相關文件;融資擔保事項構成對外擔保的,須按照有關法律法規、規範性文件及《公司章程》的規定另行履行決策程序;銀行綜合授信額度及授權有效期一年,自2019年度董事會批准之日起生效,至2020年度董事會召開之日止。

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