怡球資源(601388.SH):2020年度擬向商業銀行申請不超25億元授信借款額度
格隆匯 6 月 22日丨怡球資源(601388.SH)公佈,公司第四屆董事會第十次會議召開,審議通過《關於公司2020年度向商業銀行申請不超過等值25億元人民幣授信借款的議案》;
經董事會審議,同意公司2020年度向商業銀行申請不超過等值25億元人民幣授信借款的額度,上述授信額度最終以各家銀行實際審批的授信額度為準,授信期限按各銀行規定執行。授信期限內授信額度可循環使用。該授信額度有效期自董事會審議通過之日起一年內有效。
同意公司授權法定代表人或法定代表人書面指定的授權代理人在上述授信額度內代表公司辦理相關手續,並簽署相關法律文件。
以上授信額度不等於公司的融資金額,實際融資金額應在授信額度內以公司融資金額為準。
該議案尚需提交2019年度股東大會審議。
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