立華股份(300761.SZ):擬向銀行申請不超40億元綜合授信
格隆匯 10 月 22日丨立華股份(300761.SZ)公佈,公司於2020年10月22日召開了第二屆董事會第十六次會議,審議通過了《關於公司向銀行申請授信的議案》,同意公司向銀行申請不超過人民幣40億元的綜合授信額度,授信業務主要用於公司日常生產經營及項目建設。授信額度、生效期限和業務品種最終以銀行實際審批結果為準。授信額度不等於公司的實際融資金額,具體融資金額將視公司的實際經營情況決定。授信期限內,授信額度可循環滾動使用。
公司董事會授權董事長或財務總監全權代表公司簽署上述授信事宜的各項法律文件(包括但不限於授信、借款、融資等有關的申請書、合同、協議等文件)。在滿足上述授信用途、以及上述綜合授信額度內具體確定借款金額、借款期限、借款利率等事項。
本授權期限為一年,自2020年10月22日起至2021年10月21日止。
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