中青寶(300052.SZ):擬將匯海易融未歸還的399.83萬元借款展期至2021年6月30日
格隆匯6月12日丨中青寶(300052.SZ)公佈,為支持公司參股公司深圳匯海易融互聯網金融服務有限公司(“匯海易融”)發展,經公司第四屆董事會第十次(臨時)會議,審議通過《關於對外提供財務資助的議案》,公司通過借款方式向匯海易融提供了4000萬元的財務資助,用於匯海易融IT系統建設、渠道推廣、品牌建設等工作,借款期限至2018年12月31日,公司按7.5%的年化貸款利率向匯海易融收取利息。
2018年12月28日,公司召開第四屆董事會第二十二次(臨時)會議,審議通過了《關於向參股公司提供財務資助展期的議案》,同意將未歸還3000萬元借款展期至2019年6月30日,公司將按12%的年化貸款利率向匯海易融收取利息。
2019年6月25日,公司召開第四屆董事會第二十六次會議,審議通過了《關於向參股公司提供財務資助展期的議案》,公司將未歸還的1906萬元借款展期至2020年6月30日,公司按12%的年化貸款利率向匯海易融收取利息。
截至公告披露日,匯海易融已歸還本金3600.17萬元,經協商,公司擬將未歸還的399.83萬元借款展期至2021年6月30日,公司將按12%的年化貸款利率向匯海易融收取利息。
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