亚士创能(603378.SH):预计2020年度申请借款、融资租赁等总额最高不超25亿元的综合授信
格隆汇4月18日丨亚士创能(603378.SH)公布,根据公司经营发展需要,公司及全资子公司预计2020年度向银行等金融机构申请借款、融资租赁等总额最高不超过人民币25亿元的综合授信。以上综合授信额度不等于公司的实际融资金额,实际融资金额应在综合授信额度内以金融机构与公司实际发生的融资金额为准。授权的有效期自股东大会审议通过之日起至2020年年度股东大会召开之日止。
董事会提请股东大会授权公司总经理在综合授信额度内,根据实际经营需要决定和办理贷款具体事项,全权签署贷款法律文件,包括但不限于授信、借款、担保、抵押、融资等有关的申请书、协议文本等。
此次向金融机构申请授信额度的计划尚需提交股东大会审议。
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