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兄弟科技(002562.SZ):擬向各家銀行申請綜合授信額度總額不超64億元
格隆匯 04-19 18:45

格隆匯4月19日丨兄弟科技(002562.SZ)公佈,為滿足公司及全資子公司江蘇兄弟維生素有限公司(“兄弟維生素”)、江西兄弟醫藥有限公司(“兄弟醫藥”)、兄弟集團(香港)有限公司(“兄弟集團(香港)”)及全資孫公司BROTHERCISA (PTY) LTD(“兄弟CISA”)生產經營和投資建設的資金需要,兄弟科技、兄弟維生素、兄弟醫藥、兄弟集團(香港)、兄弟CISA擬向各家銀行申請綜合授信額度總額為不超過64億元人民幣(含),其中兄弟科技24億元人民幣(含),兄弟維生素6億元人民幣(含),兄弟醫藥30億元人民幣(含)、兄弟集團(香港)2億元人民幣(含2億元,或等額外幣)、兄弟CISA 2億元人民幣(含2億元,或等額外幣)。

同時,申請股東大會授權董事長辦理和簽署相關授信、貸款等事宜或材料,授權期限自公司2019年度股東大會審議通過之日起至下一年年度股東大會審議之日止。

該議案尚需提交公司2019年度股東大會審議。

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