高測股份(688556.SH):擬為部分客户向融資租賃公司融資提供回購擔保
格隆匯 11 月 25日丨高測股份(688556.SH)公佈,為滿足公司業務發展需要,解決部分信譽良好、業務發展迅速但需融資支付貨款的客户融資需要提供擔保的問題,公司擬為部分客户向融資租賃公司融資提供回購擔保;若上述客户不能按照相關協議的約定向融資租賃公司償還借款,公司將根據相關擔保協議的約定承擔回購擔保責任;公司將要求客户或客户指定的第三方就公司承擔的擔保責任提供必要的反擔保措施;上述客户應為通過融資租賃公司審核符合融資條件且與公司及子公司不存在關聯關係的客户。
上述擔保額度不超過人民幣2億元(含本數);擔保額度自公司2020年第二次臨時股東大會審議通過之日起至公司2021年年度股東大會召開之日有效;單筆擔保期限不超過5年;擬授權公司總經理代表公司全權辦理上述擔保相關事宜,在上述額度及期限內發生的具體擔保事項,公司不再另行召開董事會或股東大會審議具體擔保事宜。
鑑於本次審議的擔保是為公司未來新簽署的部分訂單的客户提供的擔保,因此被擔保人和債權人的具體名稱、擔保金額尚不確定。
公司於2020年11月25日召開的第二屆董事會第二十二次會議已審議通過了《關於公司為部分客户向融資租賃公司融資提供回購擔保的議案》,該議案尚需提交公司股東大會審議。
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