美晨生態(300237.SZ)董事會同意公司向銀行申請綜合授信 總額不超67.14億元
格隆匯4月19日丨美晨生態(300237.SZ)公佈,公司第四屆董事會第十九次會議召開,審議通過《關於申請銀行授信額度的議案》;
經本次會議審議,同意公司向銀行申請綜合授信,總額不超過人民幣67.14億元,授信期限一年(最終以各家銀行實際審批的授信額度為準),在總額範圍內公司及合併範圍內下屬公司(包括在授信有效期內已設立、新增的合併範圍內下屬公司)之間可以調劑使用,具體融資金額將視公司的實際需求決定,提請股東大會授權公司董事長根據資金需求情況和生產經營實際需要,在銀行實際授予的授信額度內製定具體的融資計劃,全權代表公司簽署上述授信額度內的一切授信(包括但不限於授信、借款、房產抵押、土地抵押、融資等)相關的合同、協議、憑證等各項法律文件。
議案有效期至公司下一年度股東大會通過新的授信額度之日止。該議案尚需提交公司股東大會審議。
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