ST中科創(002290.SZ)擬向銀行及非銀行類金融機構申請不超20億元融資授信總額度
格隆匯 10 月 22日丨ST中科創(002290.SZ)公佈,公司於2020年10月21日召開的第五屆董事會第十二次會議審議通過了《關於向銀行及非銀行類金融機構申請融資授信總額度的議案》,董事會同意公司向銀行及非銀行類金融機構申請不超過20億元或等值外幣的融資授信總額度,此次申請授信期限自公司股東大會審議通過之日起一年內有效,且該融資授信額度可循環使用。
公司向銀行及非銀行類金融機構申請的綜合授信額度為不超過人民幣20億元或等值外幣。在該額度範圍內,公司根據實際需求,在履行公司內部和銀行及非銀行類金融機構要求的相應審批程序後選擇和操作各項業務品種。同時上述綜合授信額度為公司擬向銀行及非銀行類金融機構申請的額度,最終確定的金額以銀行及非銀行類金融機構的相關批覆為準。公司申請的授信額度不代表公司實際向銀行及非銀行類金融機構申請的貸款金額。公司董事會授權董事長在上述授信額度內,決定與各家銀行及非銀行類金融機構申請具體的融資授信額度,並代表公司簽署上述融資授信額度及額度內一切有關的合同、協議等相關法律文件。
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