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羅博特科(300757.SZ):全資子公司完成質押登記
格隆匯 12-02 17:20

格隆匯 12 月 2日丨羅博特科(300757.SZ)公佈,公司於2020年10月28日召開第二屆董事會第八次會議和第二屆監事會第八次會議,審議通過了《關於以全資子公司股權質押向銀行申請貸款的議案》,同意公司向中國銀行股份有限公司蘇州工業園區分行(“中行蘇州園區分行”)申請貸款金額額度為人民幣9000萬元,用於通過蘇州斐控晶微技術有限公司完成對蘇州斐控泰克技術有限公司的第二輪出資,並將公司持有的蘇州斐控晶微技術有限公司100%股權質押給中行蘇州園區分行,貸款期限不超過5年。並同意授權公司董事長或其授權代表根據實際情況在上述審議額度、期限內辦理相關質押擔保和貸款手續,並代表公司簽署相關合同、協議及法律文件。

根據董事會決議,公司已於2020年12月1日辦理完畢關於全資子公司的股權出質登記手續,並收到蘇州工業園區市場監督管理局出具的(05940345)股質登記設字[2020]第12010001號《股權出質設立登記通知書》。

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