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光庫科技(300620.SZ):擬申請總額不超5000萬元綜合授信額度
格隆匯 08-16 21:38

格隆匯 8 月 16日丨光庫科技(300620.SZ)公佈,公司2020814日召開第屆董事會第次會議,審議通過了《關於申請銀行綜合授信額度的議案》。

為滿足公司生產經營和業務發展的需要,結合公司實際情況,公司擬向中國業銀行股份有限公司珠海金鼎支行申請總額不超過人民幣5000萬元的綜合授信額度。

綜合授信業務品種包括但不限於:流動資金貸款、保函、銀行承兑匯票、信用證等業務。公司董事會授權董事長代表公司簽署上述授信額度內與授信相關的合同、協議、憑證等各項法律文件。

上述綜合授信具體事宜以實際簽署的協議內容為準。授權期限自此次董事會審議通過之日起一年內有效。授信期限內,授信額度可循環使用。

此次申請銀行綜合授信額度無需提交公司股東大會審議。

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