高新興(300098.SZ):擬向銀行申請綜合授信額度合計6.2億元
格隆匯 9 月 30日丨高新興(300098.SZ)公佈,公司第五屆董事會第十三次會議決議,審議通過《公司向中國光大銀行廣東自貿試驗區分行申請銀行綜合授信的議案》,因公司經營發展的需要,董事會同意公司向中國光大銀行廣東自貿試驗區分行申請人民幣1.2億元綜合授信額度(包括但不限於貸款、銀承、保函等業務),授信有效期為一年,自合同生效之日起計算,具體融資金額和年限最終以銀行實際審批為準。
同意由公司法定代表人或法定代表人的授權人士代表公司與銀行簽署所有相關的法律文件。
審議通過《關於公司向中國工商銀行申請銀行綜合授信的議案》,因公司經營發展需要,董事會同意公司向中國工商銀行股份有限公司廣州白雲路支行申請不超過人民幣5億元的綜合授信額度,有效期為兩年,具體融資金額及期限最終以銀行實際審批為準。
同意由公司法定代表人或法定代表人的授權代表公司與銀行簽署所有相關的法律文件。
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