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邁克生物(300463.SZ)擬向銀行申請綜合授信額度
格隆匯 11-10 20:00

格隆匯11月10日丨邁克生物(300463.SZ)公佈,公司召開第四屆董事會第十六次會議。審議通過《關於向中國農業銀行成都分行高新支行申請綜合授信額度的議案》,審議通過《關於向興業銀行股份有限公司成都分行申請綜合授信額度的議案》。

根據公司生產經營的需要,公司擬向中國農業銀行成都分行高新支行申請綜合授信額度,董事會同意公司此次向中國農業銀行成都分行高新支行申請綜合授信額度(包括短期信用額度、中期流動資金貸款額度、貼現額度、國內保理融資額度等)為不超過人民幣3億元,同意授權董事長唐勇在上述綜合授信額度內簽署相關法律文件。授權期限與銀行授信期限一致,在授權期限內,授權額度可以循環使用。

根據公司生產經營的需要,公司擬繼續向興業銀行股份有限公司成都分行(“興業銀行成都分行”)申請綜合授信額度,鑑於雙方有效的合作,同意公司此次向興業銀行成都分行申請綜合授信額度為不超過人民幣6億元,其中邁克生物股份有限公司擬使用上述額度不超過4.5億元,全資子公司四川省邁克實業有限公司擬使用上述額度不超過1.5億元,同意公司為四川省邁克實業有限公司向興業銀行成都分行申請授信額度不超過1.5億元人民幣提供連帶責任保證擔保。

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