民生銀行(600016.SH):董事會同意給予大家保險年度集團授信額度223億元
格隆匯 12 月 21日丨民生銀行(600016.SH)公佈,公司第八屆董事會第一次臨時會議於2020年12月21日審議通過了《關於大家保險集團有限責任公司2020年度集團統一授信及項下單筆業務的議案》,同意給予大家保險集團有限責任公司(“大家保險”)年度集團授信額度人民幣223億元,出賬額度人民幣223億元,期限一年。
業務品種包括:(1)公司授信業務項下包括但不限於貸款(含貿易融資)、票據承兑和貼現、透支、特定目的載體投資、開立信用證、保理、保函、貸款承諾等表內外業務品種;(2)融資類非授信業務品種;(3)同業拆借、同業借款、債券投資等金融市場業務品種;(4)公司《關聯交易管理辦法》中規定的代理類非授信業務等需要納入關聯方集團統一授信的業務品種。上述(1)-(3)項業務品種中,除同業拆借外,其他品種業務均不得為信用方式;各項業務利費率不低於同期同業平均定價標準,且須符合《中國民生銀行股份有限公司關聯交易管理辦法》的定價原則和具體定價要求。
該議案無需提交股東大會審議。
上述關聯交易是公司正常銀行業務,對公司正常經營活動及財務狀況無重大影響。
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