鋭明技術(002970.SZ):2020年度計劃申請合計總額不超3億元的綜合授信額度
格隆匯4月19日丨鋭明技術(002970.SZ)公佈,為滿足公司發展計劃和戰略實施的需要,公司及控股子公司2020年度計劃向銀行等金融機構申請合計總額不超過人民幣3億元(含等值其他幣種)的綜合授信額度。
授信期限為第二屆董事會第十一次會議、第二屆監事會第十次會議審議通過之日起12個月內。綜合授信內容包括但不限於流動資金貸款、商業匯票開立及貼現、項目貸款、銀行保函、保理、開立信用證等綜合授信業務(具體業務品種以相關銀行審批為準)。各銀行等金融機構具體授信額度、貸款利率、費用標準、授信期限等以公司與銀行等金融機構最終協商簽訂的授信申請協議為準。
上述綜合授信額度的申請期限為自公司第二屆董事會第十一次會議、第二屆監事會第十次會議審議通過之日起12個月內。授信期限內,授信額度可循環使用。在此額度範圍內,公司將不再就單筆授信或借款事宜另行召開董事會、股東大會。公司授權總經理代表公司簽署上述授信額度內與授信(包括但不限於授信、借款、擔保、抵押、保函、融資等)相關的合同、協議、憑證等各項法律文件,並可根據融資成本及各銀行資信狀況具體選擇商業銀行等金融機構。
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