啟明星辰(002439.SZ):擬向招商銀行北京分行申請綜合授信2億元
格隆匯 8 月 3日丨啟明星辰(002439.SZ)公佈,公司第四屆董事會第十三次會議於2020年8月3日以現場會議方式召開,與會董事一致審議通過了《關於公司向銀行申請綜合授信額度並與全資子公司相互提供擔保的議案》。
根據公司經營與業務發展的需要,為統籌安排公司及下屬全資子公司北京啟明星辰信息安全技術有限公司(“安全公司”)和北京網禦星雲信息技術有限公司(“網禦星雲”)的融資事務,有效控制融資風險,公司擬向招商銀行股份有限公司北京分行申請綜合授信,額度人民幣2億元整,由安全公司和網禦星雲提供連帶責任擔保;允許安全公司和網禦星雲佔用授信額度,安全公司佔用時由公司和網禦星雲提供連帶責任擔保,網禦星雲佔用時由公司和安全公司提供連帶責任擔保。
上述向銀行申請綜合授信額度並與全資子公司相互提供擔保的金額在公司董事會權限內,經公司董事會審議通過後生效,無需提交公司股東大會審議。
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