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麥達數字(002137.SZ):擬將相關授信和擔保期限決議有效期延長
格隆匯 08-07 21:34

格隆匯 8 月 7日丨麥達數字(002137.SZ)公佈,公司20191129日召開第五屆董事會第二十三次會議審議通過了《關於公司及下屬子公司申請授信及擔保的議案》,同意公司及子公司向商業銀行等金融機構申請不超過10億元的授信,同時在具體授信業務流程辦理過程中,公司可根據金融機構的要求,由公司向下屬子公司或由下屬子公司之間互相提供不超過3億元的擔保,期限為股東大會審議通過後1年。

議案已經公司20191218日召開的2019年第三次臨時股東大會審議通過。鑑於前述決議有效期將至,為便於公司及子公司相關主體開展業務,公司於202087日召屆董事會會議審議通過了《關於公司及下屬子公司申請授信及擔保的議案》,同意將前述授信和擔保期限決議有效期延長20211231

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