愛施德(002416.SZ):2020年擬追加申請銀行綜合授信額度8億元
格隆匯 9 月 18日丨愛施德(002416.SZ)公佈,公司於2020年9月18日召開第五屆董事會第十一次(臨時)會議、第五屆監事會第十二次(臨時)會議審議通過了《關於2020年追加申請銀行綜合授信額度的議案》,同意公司2020年擬向以下銀行機構追加申請綜合授信額度摺合人民幣共計8億元整,明細如下:
1、擬向中國信託商業銀行股份有限公司深圳分行申請綜合授信額度摺合人民幣1億元整,最終以授信銀行實際審批的授信額度為準;
2、擬向平安銀行股份有限公司深圳分行追加申請綜合授信額度摺合人民幣5億元整,最終以授信銀行實際審批的授信額度為準;
3、擬向杭州銀行股份有限公司深圳分行申請綜合授信額度摺合人民幣2億元整,最終以授信銀行實際審批的授信額度為準;
公司提議授權董事長黃文輝先生全權代表公司簽署上述授信額度內的一切授信(包括但不限於授信、借款、擔保、抵押、融資等)有關的合同、協議、憑證等各項法律文件,由此產生的法律、經濟責任全部由公司承擔。
上述授信事項尚須提交股東大會以特別決議審議通過,並自股東大會審議通過之日起有效期為一年。經股東大會審議通過後,公司2020年銀行綜合授信累計額度不超過人民幣271.50億元。
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