蓮花健康(600186.SH):擬向銀行等金融機構申請不超3億元綜合授信
格隆匯 9 月 16日丨蓮花健康(600186.SH)公佈,為促進公司及控股子公司業務發展,滿足公司新區建設項目一期工程的資金需求及後續資金使用規劃,根據公司實際經營情況需要,公司於2020年9月16日召開第八屆董事會第七次會議,審議通過了《關於公司及控股子公司向金融機構申請綜合授信額度的議案》,同意公司及控股子公司向銀行等金融機構申請不超過3億元人民幣綜合授信額度,授權期限為自公司2020年第四次臨時股東大會審議通過之日起1年內。本議案尚需提交股東大會審議通過。
最終授信業務品種、期限與具體授信額度以銀行實際審批的結果為準,具體使用金額與授信方式將視公司運營資金的實際需求確定。
公司董事會擬提請公司股東大會授權公司董事長及其授權代表根據實際經營情況的需要,在上述授信額度及期限內全權代表公司辦理相關業務,簽署與授信有關的合同、協議等各項法律文件,並由公司財務部負責具體實施。
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