新宙邦(300037.SZ)擬向銀行申請不超14億元綜合授信額度
格隆匯 12 月 7日丨新宙邦(300037.SZ)公佈,根據公司的發展規劃和資金安排,公司第五屆董事會第十次會議審議通過了《關於向銀行申請併購貸款等綜合授信額度的議案》,同意公司向銀行申請不超過人民幣14億元的綜合授信額度,用於支付收購江蘇九九久科技有限公司74.24%股權的部分受讓價款,授信內容包括開具付款保函和併購貸款等銀行授信業務,具體授信額度、授信品種、期限、費率、利率等最終以銀行實際審批為準。
鑑於各銀行審批程序、審批進度不同,為保障併購融資業務的順利進行,公司將授權公司董事長及其指定代理人在以下授信方案範圍內選擇合作銀行以及簽署保函、併購貸款相關的合同、協議及其他法律文件,最終就收購江蘇九九久科技有限公司74.24%股權所開具的付款保函以及提取的併購貸款合計金額不超過14億人民幣。授權期限自公司股東大會審議通過此議案之日起至2021年12月31號。
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