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常青股份(603768.SH):計劃向平安國際融資租賃申請不超5000萬元綜合授信額度
格隆匯 06-24 16:05

格隆匯 6 月 24日丨常青股份(603768.SH)公佈,為滿足公司發展需要及日常經營資金需求,2020624日召開了第三屆董事會第十四次會議,會議審議通過了《關於增加授信機構的議案》。公司計劃向平安國際融資租賃有限公司申請不超過5000萬元綜合授信額度,在綜合授信額度範圍內辦理流動資金貸款、項目貸款、貿易融資等有關業務。上述僅為增加授信機構,公司及子公司銀行等金融機構申請授信總額不超過19.8億元,在上述額度範圍內,各金融機構之間可以調劑使用,綜合授信額度以公司及子公與各家金融機構最終簽署的協議為準,且不等同於公司的實際融資金額。

公司董事會授權總經理在以上額度範圍審批具體融資使用事項及融資金額, 並授權公司法定代表人吳應宏簽署相關授信的法律文書, 辦理有關手續等。

上述新增授信機構的授權效期為一年,自董事會審議通過之日起計算。此次申請授信機構事項無需提交公司股東大會審議通過。

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