豐元股份(002805.SZ):擬向銀行申請不超5億元的綜合授信額度
格隆匯4月19日丨豐元股份(002805.SZ)公佈,為滿足公司生產經營快速發展的需要,綜合考慮公司資金安排,公司擬向銀行申請不超過人民幣5億元的綜合授信額度,具體授信品種為:人民幣短期流動資金貸款、銀行承兑匯票敞口額度等綜合授信。
上述授信額度最終以相關銀行實際審批的授信額度為準,具體融資金額將視公司的實際經營情況需求決定。授信期限內,授信額度可循環使用。
為提高工作效率,保證融資業務辦理手續的及時性,擬授權公司董事長全權代表公司簽署上述授信額度內的一切授信有關的合同、協議、憑證等各項法律文件,由此產生的法律、經濟責任全部由公司承擔。上述授權有效期為公司2019年年度股東大會批准之日起至召開2020年年度股東大會作出新的決議之日止。
以上授信額度事項尚需提交公司2019年年度股東大會審議批准。
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