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愛迪爾(002740.SZ):2020年度擬申請共計不超18.4億元綜合授信額度
格隆匯 05-31 14:29

格隆匯5月31日丨愛迪爾(002740.SZ)公佈,鑑於公司及子公司業務發展的需要,充分利用財務槓桿為業務發展提供充足的營運資金,公司及子公司2020年度擬向銀行等金融機構申請共計不超過人民幣18.4億元的綜合授信額度,並在必要時由公司關聯方為上述額度範圍內擬申請的綜合授信額度無償提供各類擔保,或向為公司申請授信額度提供擔保的第三方提供反擔保。

公司董事會授權董事長在經批准的授信額度及有效期內,根據實際經營需求全權辦理上述申請授信額度並接受關聯方擔保事宜。上述額度及授權的有效期自2019年度股東大會通過之日起,至2020年度股東大會召開之日止,授信期限內,授信額度可循環使用。具體擔保金額、擔保期限、擔保方式等事項以各方後續簽署的擔保協議或擔保文件約定為準。

公司控股股東蘇日明先生及其一致行動人狄愛玲、蘇永明、蘇清香;持股5%以上股東李勇及其一致行動人王均霞;持股5%以上股東陳茂森及其一致行動人陳曙光,將視具體情況為上述授信提供連帶保證擔保,該擔保不向公司收取任何擔保費用,也不需要公司提供反擔保。

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