華英農業(002321.SZ):預計2020年需向銀行申請綜合授信額度不超46億元
格隆匯5月31日丨華英農業(002321.SZ)公佈,公司第六屆董事會第四十次會議召開,審議通過了《關於公司申請銀行授信額度及借款的議案》;
根據公司持續生產經營的需要,預計公司(含全資和控股子公司)2020年需向銀行申請綜合授信額度不超過人民幣46億元(含公司向華夏銀行鄭州分行已申請的授信額度,以及董事會審議通過的華英新塘羽絨、華英順昌農業向銀行已申請的授信額度),主要包括流動資金貸款、長期資金貸款等形式的融資。
為確保資金需求,董事會擬提請股東大會授權公司董事長在授信額度內申請授信融資事宜,並授權公司董事長根據授信落實情況和公司資金需要在額度內具體辦理融資事宜,簽署各項相關法律文件,同意其在借款行或新增銀行間可以調劑使用,授權期限自股東大會審議通過本議案之日起至2020年度股東大會召開之日止。
該議案需提請股東大會審議,股東大會召開時間另行通知。
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