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九洲藥業(603456.SH):子公司增加3.5億元的銀行授信額度提供資產抵押
格隆匯 11-27 16:04

格隆匯 11 月 27日丨九洲藥業(603456.SH)公佈,公司20201127日召開第七屆董事會第二次會議,會議審議通過了《關於全資子公司增加銀行授信額度提供資產抵押的議案。為滿足全資子公司瑞博(蘇州)製藥有限公司(瑞博(蘇州))日常經營及業務發展的需要,同意全資公司瑞博(蘇州)將位於常熟市碧溪街道通聯路18號的土地使用權以及相關土地上的房產,為博(蘇州)(被擔保人)向中國農業銀行股份有限公司常熟分行申請增加3.50億元的授信額度提供評估總值為25320萬元的資產抵押擔保。授信額度最終以銀行實際審批的金額為準,具體融資金額將視公司的實際經營情況需求決定。

董事會授權公司董事長在上述金額範圍內根據業務需要負責簽署或授權他人簽署相關協議、文件等。審議事項有效期自董事會審議通過之日起12個月內有效,在上述授信期限內,授信額度可循環使用。本事項已經公司第七屆董事會第二次會議審議通過,根據《股票上市規則》和《公司章程》的相關規定,無需提交股東大會審議。

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