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*ST恆康(002219.SZ)擬向農業銀行康縣支行申請2.95億元流動資金借款展期
格隆匯 09-24 17:08

格隆匯 9 月 24日丨*ST恆康(002219.SZ)公佈,公司召開第五屆董事會第三十四次會議,審議通過《關於向中國農業銀行股份有限公司康縣支行申請流動資金借款展期的議案》。

因公司經營發展需要,同意公司向中國農業銀行股份有限公司康縣支行申請2.95億元人民幣流動資金貸款展期,同意以全資子公司盱眙恆山中醫醫院有限公司100%股權、綿陽愛貝爾婦產醫院有限公司100%股權、四川福慧醫藥有限責任公司100%股權,全資孫公司蓬溪恆道中醫(骨科)醫院有限責任公司100%股權,控股子公司四川奇力製藥有限公司房地產,全資子公司康縣獨一味生物製藥有限公司房地產和設備以及公司“獨一味”商標專用權作為抵(質)押擔保。最終的貸款金額和貸款期限以雙方簽署的協議為準。為便於辦理相關手續,董事會授權公司經營層在貸款額度範圍內代表公司辦理相關手續,並簽署相關法律文件。

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