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華測導航(300627.SZ):向相關銀行增加申請10億元的綜合授信額度
格隆匯 07-02 19:48

格隆匯 7 月 2日丨華測導航(300627.SZ)公佈,為滿足公司生產經營需要,提升公司效益,公司於202072日召開第二屆董事會第十八次會議和第二屆監事會第十八次會議,分別審議通過了關於《增加2020年銀行申請綜合授信額度》的議案,同意公司及子公司(含全資子公司和控股子公司)據實際經營狀況,向相關銀行增加申請10億元的綜合授信額度。

綜合授信品種包括但不限於:流動資金貸款、非流動資金貸款、承兑匯票、開具保函、開具信用證、銀行票據池、票據貼現等綜合授信業務。上述授信總額最終以相關各家金融機構實際審批的授信額度為準,各金融機構實際授信額度可在總額度範圍內相互調劑,在此額度內由公司依據實際資金需求進行銀行借貸。

授信有效期限自審議本議案的股東大會決議通過之日起至2020年年度股東大會召開之日止。此次增加授信額度後,公司2020年度向相關銀行申請累計不超過人民15億元的綜合授信額度。

上述事項尚需提交公司股東大會審議。

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