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亞士創能(603378.SH):預計2020年度申請借款、融資租賃等總額最高不超25億元的綜合授信
格隆匯 04-18 02:28

格隆匯4月18日丨亞士創能(603378.SH)公佈,根據公司經營發展需要,公司及全資子公司預計2020年度向銀行等金融機構申請借款、融資租賃等總額最高不超過人民幣25億元的綜合授信。以上綜合授信額度不等於公司的實際融資金額,實際融資金額應在綜合授信額度內以金融機構與公司實際發生的融資金額為準。授權的有效期自股東大會審議通過之日起至2020年年度股東大會召開之日止。

董事會提請股東大會授權公司總經理在綜合授信額度內,根據實際經營需要決定和辦理貸款具體事項,全權簽署貸款法律文件,包括但不限於授信、借款、擔保、抵押、融資等有關的申請書、協議文本等。

此次向金融機構申請授信額度的計劃尚需提交股東大會審議。

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