新元科技(300472.SZ):控股子公司擬向銀行申請不超1000萬元授信額度
格隆匯 11 月 9日丨新元科技(300472.SZ)公佈,公司召開2020年第十三次臨時董事會會議,《關於控股子公司清投智能(北京)科技有限公司向銀行申請綜合授信的議案》。
公司控股子公司清投智能(北京)科技有限公司,因生產經營所需,擬向廈門國際銀行股份有限公司北京分行申請兩筆各不超過500萬元總計不超過1000萬元的授信額度,公司為上述兩筆各不超過500萬元總計不超過1000萬元的授信額度提供擔保,王展為上述授信提供個人連帶責任擔保,期限一年。其他授信條件以具體簽約條款為準。
表決結果:王展為關聯董事,對此議案依法迴避表決。六票同意,零票反對,零票棄權,贊成票佔董事會有效表決權的100%。
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