南威軟件(603636.SH):擬向銀行申請合計總額不超6.36億元綜合授信
格隆匯5月8日丨南威軟件(603636.SH)公佈,公司第三屆董事會第四十八次會議召開,審議通過《關於向銀行申請綜合授信額度的議案》
為滿足公司經營資金需求,同意公司及控股子公司向銀行申請合計總額不超過6.36億元綜合授信。
授信額度不等於公司實際融資金額,授信起始時間及額度最終以銀行實際審批情況為準,具體融資金額將在授信額度內視公司運營資金的實際需求和《公司章程》規定的程序來合理確定。授信期限內,授信額度公司可循環使用。同時,公司董事會提請股東大會授權董事會在銀行授信總額度不變的情況下辦理具體貸款事宜,授權董事長吳志雄簽署辦理授信的相關文件,授權期限自股東大會審議通過之日起一年。
該議案尚需提交公司股東大會審議。
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