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招商公路(001965.SZ):以債權投資計劃方式融資不超75億元
格隆匯 10-08 17:40

格隆匯 10 月 8日丨招商公路(001965.SZ)公佈,公司於2020年9月30日以通訊表決方式召開了第二屆董事會第十四次會議,會議審議通過了《關於以債權投資計劃方式融資的議案》。

1、同意公司與人保資本投資管理有限公司(以下簡稱"人保資本")通過合作設立人保資本—招商公路永續債權投資計劃(一期)(暫定名,以中國保險資產管理業協會最終登記的名稱為準,以下簡稱"人保資本債權投資計劃")的方式進行融資,人保資本債權投資計劃融資總額不超過人民幣25億元,期限為無固定期限,人保資本債權投資計劃尚需經中國保險資產管理業協會進行產品登記。

2、同意公司與平安信託有限責任公司通過合作開展永續債權投資集合資金信託計劃("平安信託債權投資計劃")方式進行融資,平安信託債權投資計劃融資總額不超過人民幣50億元,期限為無固定期限。

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