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華帝股份(002035.SZ):2021年度擬向相關商業銀行申請總額不超35億元綜合授信額度
格隆匯 12-21 15:54

格隆匯 12 月 21日丨華帝股份(002035.SZ)公佈,公司屆董事會第十一次會議決議,審議通過了《關於2021年度公司向銀行申請綜合授信額度的議案》。

董事會同意2021年度公司向相關商業銀行申請總額不超過35億元人民幣的綜合授信額度合授信的業務範圍主要是申請和簽署與授信業務有關的合同及其他法律文件,其中包括流動資金借款、銀行承兑匯票、商業承兑匯票貼現、履約保函等業務。並授權董事長潘葉江先生在董事會閉會期間,全權辦理上述授信業務並簽署與授信銀行單筆借款不超過1億元人民幣業務的合同及其相關法律文件本次授權期限自202111日起至20211231日止。

該議案尚需提交股東大會審議。

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