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網宿科技(300017.SZ)擬向銀行申請授信額度
格隆匯 08-26 19:46

格隆匯 8 月 26日丨網宿科技(300017.SZ)公佈,公司於2018年1月31日、2019年3月29日召開第四屆董事會第十四次會議、第四屆董事會第三十一次會議審議通過了《關於公司向銀行申請授信額度的議案》,並於2019年8月16日召開第四屆董事會第三十六次會議審議通過了《關於公司向花旗銀行申請授信額度的議案》,同意公司向中國民生銀行股份有限公司上海分行(“民生銀行”)、上海銀行股份有限公司漕河涇支行(“上海銀行”)、花旗銀行(中國)有限公司上海分行(“花旗銀行”)申請授信額度的事項。目前,因上述授信期限已到期,根據公司業務及日常運營需要,經與會董事審議,同意公司繼續向民生銀行、上海銀行、花旗銀行申請綜合授信額度並辦理相關貸款的事項,並同意公司向中國工商銀行股份有限公司上海市徐匯支行(“工商銀行”)申請授信額度並辦理相關貸款的事項,具體情況如下表:

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