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保利地產(600048.SH):擬申請註冊發行100億元普通中期票據
格隆匯 04-15 22:06

格隆匯4月15日丨保利地產(600048.SH)公佈,公司第六屆董事會第二次會議召開,審議通過《關於註冊100億元中期票據的議案》。

同意公司向銀行間交易協會申請註冊發行100億元普通中期票據;

同意提請股東大會授權公司經營層全權處理上述註冊事項,以及後續發行普通中期票據的全部事宜,包括但不限於:

1、決定普通中期票據發行上市的具體事宜,包括但不限於是否分期發行、各期發行金額及期限、發行方式、還本付息方式、承銷方式、定價方式、票面利率、募集資金用途、償債保證措施、擔保事項、債務融資工具上市、發行與上市場所、專業機構的選擇、回售與贖回方式等;

2、代表公司簽署與普通中期票據註冊、發行的所有相關協議及其他必要文件等,並按照規定進行披露;

3、採取所有必要的行動,辦理其他與上述普通中期票據註冊、發行相關的具體事宜;

4、以上授權自股東大會審議通過之日起至上述授權事項辦理完畢之日止。

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