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ST生物(000504.SZ):擬繼續申請合計不超10億元綜合授信
格隆匯 08-16 20:44

格隆匯 8 月 16日丨ST生物(000504.SZ)公佈,公司於2020816日召開了第屆董事會第十五次臨時會議,會議審議通過了《關於申請綜合授信的提案》。

2017119公司2017年第三次臨時股東大會審議了《關於申請綜合授信的議案》,同意公司及控股子公司向銀行及非銀行金融機構申請合計不超過10元綜合授信,具體授信額度以公司與相關金融機構簽訂的協議為準,期限3年。

根據公司股東上海和平大宗股權投資基金管理有限公司提議,為滿足公司業務發展的需要,公司及控股子公司擬繼續向銀行及非銀行金融機構申請合計不超10億元綜合授信,具體授信額度以公司與各相關銀行及非銀行金融機構簽訂的協議為準。在不超過綜合授信額度的前提下,授權公司經營層全權辦理上述綜合授信額度內的各項融資業務。

該綜合授信額度及授權自本提案通過之日起三年內有效。

提案尚需公司股東大會審議。

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