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道通科技(688208.SH):擬授權管理層2020年向金融機構申請不超10億元綜合授信
格隆匯 08-17 21:28

格隆匯 8 月 17日丨道通科技(688208.SH)公告,公司於2020年8月17日召開了第三屆董事會第二次會議,審議通過了《關於授權管理層2020年向金融機構申請綜合授信的議案》,現將具體情況公告如下:

根據公司經營及資金使用計劃的需要,公司擬提請股東大會授權公司管理層在2020年度根據需要分次向金融機構申請綜合授信(含一般流動資金貸款、銀行承兑匯票額度、履約擔保、預付款擔保額度、進口押匯額度、信用證、抵押貸款等),額度總計不超過10億元,用於公司主營業務及主營業務相關或相近的投資活動等,以提高公司的盈利規模。並授權公司董事長或其指定的授權代理人辦理上述事宜並簽署相關法律文件,上述授權自股東大會審議通過後一年內有效。本事項尚需提交股東大會審議。

公司獨立董事認為:本次授權公司管理層向金融機構申請綜合授信額度,決策程序合法合規,有利於為公司發展提供有力的資金保障,且公司經營狀況良好,具備較好的償債能力,不會給公司帶來重大財務風險,不會損害公司及股東的利益。

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