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龍宇燃油(603003.SH):向上海農商銀行申請的授信額度由3.5億元調至13.5億元
格隆匯 08-05 16:18

格隆匯 8 月 5日丨龍宇燃油(603003.SH)公佈,公司第四屆董事會第三十三次臨時會議決議,審議通過關於調整公司向上海農商銀行申請授信額度的議案

為經營活動需要,董事會同意公司將第四屆董事會第三十次會議和2019年度股東大會授權的公司向上海農商銀行申請的授信額度由3.5億元人民幣調整為13.5億元人民幣。上述授信額度有效期自股東大會通過之日起至20211231日止。該等授權額度在授權範圍及有效期內可循環使用,具體授信額度以簽訂的相關合同為準,並授權董事長代表公司簽署相關文件。

上述綜合授信額度不等於公司的融資金額,公司將在授信額度內,視公司經營資金的需求確定具體融資金額。

該事項將提交公司2020年第一次臨時股東大會審議。

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