華測導航(300627.SZ):預計向客户提供累計不超3億元的擔保額度
格隆匯 11 月 27日丨華測導航(300627.SZ)公佈,公司於2020年11月27日召開的第二屆董事會第二十三次會議和第二屆監事會第二十四次會議審議通過了關於《公司為供應鏈客户提供信用擔保》的議案,為解決公司及子公司非關聯下遊客户(“客户”)融資瓶頸問題,支持客户做大做強,促進客户與公司共同成長,推動公司業績增長,加速資金回籠,公司對符合條件的客户向公司指定的銀行申請貸款提供連帶責任保證,即以公司與客户簽訂的買賣合同為基礎,在公司提供連帶責任保證的條件下,銀行向客户提供用於支付向公司採購貨物的融資業務。根據業務開展情況,公司預計向客户提供累計不超過3億元的擔保額度,上述額度可以滾動使用,擔保有效期為董事會審議通過後的12個月。
在上述期限和額度內發生的具體擔保事項,公司董事會授權公司董事長或董事長書面授權的代表負責簽訂相關擔保協議或者類似文件,不再另行召開董事會或股東大會。超出上述額度和情形的擔保,按照相關規定由董事會或股東大會另行審議做出決議後才可實施。
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