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東江環保(002672.SZ):子公司擬向廣晟財務公司申請綜合授信不超2億元
格隆匯 10-22 21:49

格隆匯 10 月 22日丨東江環保(002672.SZ)公佈,公司第六屆董事會第五十九次會議決議,審議通過關於全資子公司向廣東省廣晟財務有限公司申請綜合授信暨關聯交易的議案

同意公司全資子公司韶關東江環保再生資源發展有限公司(“韶關再生資源”)向廣東省廣晟財務有限公司(“廣晟財務公司”)申請綜合授信,額度為不超過人民2億元,期限為不超過3年,用於粵北危險廢物處理處置中心項目建設及日常運營。韶關再生資源以其自有的土地使用權提供擔保,金額不超過人民幣20,000萬元。具體獲批產品種類、額度、期限、利率、費率等條件以廣晟財務公司審批為準,授權公司董事長或其授權人在上述額度內辦理相關手續及簽署相關文件。

廣晟財務公司系公司控股股東廣東省廣晟資產經營有限公司的全資子公司,根據《深圳證券交易所股票上市規則》規定,廣晟財務公司為公司的關聯法人,本次申請綜合授信構成關聯交易,關聯董事譚侃、林培鋒及黃藝明對本次交易事項迴避表決。

此項關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,不需要經過有關部門批准。

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