美晨生態(300237.SZ):擬向金融機構及類金融企業申請融資額度不超25億元
格隆匯 9 月 15日丨美晨生態(300237.SZ)公佈,公司第四屆董事會第二十三次會議決議,審議通過了《關於向金融機構及類金融企業申請融資的議案》;
經此次會議審議,同意公司(包含合併範圍內下屬公司)向金融機構及類金融企業申請融資額度總計不超過人民幣25億元,融資期限以實際批覆為準(最終以各家金融機構及類金融企業實際審批的融資額度為準,在總額範圍內各家金融機構及類金融企業可調劑使用),在總額範圍內公司及合併範圍內下屬公司(包括在融資有效期內已設立、新增的合併範圍內下屬公司)之間可以調劑使用,具體融資金額將視公司的實際需求決定。
提請股東大會授權公司董事長根據資金需求情況和生產經營實際需要,在實際授予的融資額度內製定具體的融資計劃,全權代表公司簽署上述融資額度內的一切融資(包括但不限於授信、借款、擔保、房產抵押、土地抵押、委託貸款等融資種類)相關的合同、協議、憑證等各項法律文件,由此產生的法律、經濟責任全部由本公司承擔。
議案有效期至公司下一年度股東大會通過新的融資審批額度之日止。
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