凱龍股份(002783.SZ):子公司向銀行申請不超1.5億元疫情防控專項貸款並由公司提供擔保
格隆匯6月3日丨凱龍股份(002783.SZ)公佈,公司於2020年6月3日召開第七屆董事會第三十二次會議和第七屆監事會第十九次會議,審議通過了《關於控股子公司向銀行申請疫情防控專項貸款並由公司提供擔保的議案》,同意公司為控股子公司湖北凱龍楚興化工集團有限公司(“凱龍楚興”)向中國農業銀行股份有限公司荊門向陽支行申請不超過1.5億元的疫情防控專項貸款授信,利率按照國家疫情防控專項貸款政策執行,貸款期限為一年。
同時為加快推進疫情防控專項貸款及時到位,同意公司對該筆授信提供連帶責任擔保,同時凱龍楚興其他股東向公司提供反擔保,對公司代償的債務承擔連帶保證責任,擔保數額以公司對凱龍楚興的擔保金額乘以反擔保人對凱龍楚興的出資比例為限。實際擔保金額、期限等以擔保合同為準。
此次擔保事項在公司董事會決策權限範圍內,無需提交股東大會審議批准。
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