高偉達(300465.SZ)擬南洋商業銀行(中國)申請流動資金貸款額度不超1.2億元
格隆匯4月30日丨高偉達(300465.SZ)公佈,公司召開第三屆董事會第三十次會議,審議通過《關於公司向南洋商業銀行(中國)有限公司申請流動資金貸款的議案》。
根據公司總體經營戰略需要,為滿足公司預計資金需求,同意公司向南洋商業銀行(中國)有限公司申請流動資金貸款額度不超過人民幣1.2億元,融資期限不超過3年,申請貸款額度不等於公司的實際融資金額,實際融資金額應在申請額度內,以銀行與公司實際發生的融資金額為準。
董事會授權公司法定代表人或法定代表人指定的授權代理人在上述申請流動資金貸款額度內代表公司辦理相關手續,並簽署上述貸款額度內的一切貸款(包括但不限於授信、借款、擔保、抵押、融資等)有關的合同、協議、憑證等各項法律文件。
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