仙壇股份(002746.SZ):為合作農場向銀行申請累計不超1億元貸款提供最高額擔保
格隆匯 12 月 23日丨仙壇股份(002746.SZ)公佈,公司於2020年12月23日召開了第四屆董事會第九次會議,審議通過了《關於為公司合作農場立體養殖技術改造向銀行貸款提供最高額擔保議案》,同意為公司合作農場向中國農業銀行股份有限公司煙台牟平支行、牟平膠東村鎮銀行股份有限公司和煙台農村商業銀行股份有限公司等銀行合計申請累計不超過1億元貸款提供最高額擔保,上述擔保額度使用期限自公司股東大會審議通過之日起至2021年年度股東大會召開之日止。授權董事長與上述銀行簽署最高額擔保協議。最長擔保期限五年。公司具體擔保金額及期限以實際與銀行簽署的擔保協議為準。獨立董事對此項擔保出具了獨立意見。
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