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奇正藏藥(002287.SZ):擬向銀行申請總額不超20億元綜合授信額度
格隆匯 12-04 15:56

格隆匯 12 月 4日丨奇正藏藥(002287.SZ)公佈,為促進公司持續穩健發展,滿足公司生產經營和業務需要,公司及公司全資子公司擬向銀行申請總額不超過人民幣20億元的綜合授信額度,期限一年以上授信額度為公司可使用的綜合授信最高限額,額度最終以各家銀行實際審批的授信額度為準,具體使用額度將視公司的實際經營需求決定。

公司董事會授權董事長在經批准的綜合業務授信額度及有效期內,根據實際經營需求全權辦理上述授信額度事宜,包括但不限於:辦理綜合業務授信額度銀行、授信品種的選擇;辦理綜合業務授信額度金額、利率的確定;辦理綜合業務授信額度相關的申請、借款、擔保等合同文件的簽署;與辦理綜合業務授信額度相關的其他事項。

此次申請綜合業務授信額度有效期:股東大會審議通過之日起12個月內有效,授信期限內,授信額度可循環使用。

該事項需提公司股東大會審議。

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