中創環保(300056.SZ)擬向興業銀行申請1億元綜合授信額度
格隆匯 9 月 22日丨中創環保(300056.SZ)公佈,公司於2020年9月22日召開第四屆董事會第二十一次會議[緊急會議]、第四屆監事會第二十一次會議[緊急會議],會議審議通過了《關於公司向銀行申請綜合授信額度暨關聯方為公司提供關聯擔保的議案》。
為滿足公司生產經營需要,綜合考慮公司資金安排,公司擬向興業銀行申請1億元的綜合授信額度。公司控股股東上海中創凌興能源科技集團有限公司為授信提供連帶擔保,並追加實際控制人王光輝提供連帶責任擔保。前述授信額度以相關銀行實際審批的最終授信額度為準,具體融資金額視公司實際經營情況需求決定,無需再逐筆形成決議。授信期限內,授信額度可循環使用。
為提高工作效率,保證融資業務辦理手續的及時性,擬授權公司董事長全權代表公司簽署前述授信額度內的與授信有關的申請書、合同、協議、憑證等各項法律文件,由此產生的責任全部由公司承擔。前述授權有效期為公司董事會會議通過之日起至2021年9月21日止。
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