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高鴻股份(000851.SZ):擬為下屬公司向供應商申請的綜合商業信用額度提供不超10億元擔保
格隆匯 12-12 20:17

格隆匯 12 月 12日丨高鴻股份(000851.SZ)公佈,公司第九屆董事會第次會議決議,審議通過《關於公司為下屬公司向供應商申請的商業信用額度提供擔保的議案》;

同意公司為下屬公司重慶高鴻科技發展有限公司向供應商華碩電腦(上海)有限公司和華碩電腦(重慶)有限公司申請的綜合商業信用額度提供不超過10元的擔保,期限不超過三年

考慮到簽署協議時可能會調整具體債務主體,在保持總額度不變情況下,提請股東大會申請授權董事會決策具體變更事宜。同時,在股東大會通過授權的前提下,董事會授權管理層簽署相關擔保協議。

提交2020年第八次臨時股東大會審議。

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