香江控股(600162.SH):2020年公司拟申请不超98亿元的授信额度
格隆汇4月21日丨香江控股(600162.SH)公布,考虑到公司部分银行授信额度即将到期,公司拟在银行授信额度到期后向银行继续申请授信额度。
2020年公司拟向银行申请不超过98亿元的授信额度,授信产品包括但不限于流动资金贷款、固定资产贷款、项目开发贷款、商业承兑汇票保贴、内保外贷、土地物业抵押(或股权、存单质押)贷款等,授信期限最长不超过十五年。授信额度不等于公司的融资金额,实际融资金额应在授信额度内以银行与公司实际发生的融资金额为准。董事会拟提请股东大会授权公司管理层在上述授信额度内,自主决定以公司自身或下属全资子公司、控股子公司以其下属子公司的名义与各银行机构签署授信融资的有关法律文件,并授权公司人员与各银行机构签署上述授信融资项目的有关法律文件(包括但不限于授信、借款、质押、抵押等相关申请书、合同、协议书等文件)。
截止至2019年12月31日,公司2019年银行授信申请额度总额为52.185亿元,未超出2019年公司申请银行授信额度计划。
该事项已经公司第九届董事会第八次会议审议通过,尚需提交公司2019年年度股东大会审议。
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