ST人樂(002336.SZ):向光大銀行深圳分行申請綜合授信額度1億元
格隆匯 8 月 18日丨ST人樂(002336.SZ)公佈,2020年8月18日,公司召開第五屆董事會第九次(臨時)會議,以9票同意、0 票反對、0票棄權審議通過了《關於向銀行申請綜合授信額度的議案》。
為進一步拓寬融資渠道,優化融資結構,確保公司業務發展的需要,公司向光大銀行深圳分行申請綜合授信額度1億元,期限1年,授信期限內,授信額度可循環使用,深圳市人人樂商業有限公司承擔連帶擔保責任。
以上授信額度不等於公司實際發生的融資金額,實際融資金額應在授信額度內以銀行與公司實際發生的融資金額為準。
根據《深圳證券交易所股票上市規則》、公司《章程》等規定,本次申請銀行授信額度事宜在公司董事會審批權限範圍內,無需提交公司股東大會審議。公司董事會授權公司法定代表人何浩先生簽署上述授信額度內授信合同法律文件,由此產生的法律、經濟責任全部由公司承擔。
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