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安正時尚(603839.SH):延長禮尚信息前次部分借款期限
格隆匯 12-28 15:54

格隆匯 12 月 28日丨安正時尚(603839.SH)公佈,公司於202018日召開第四屆董事會第二十一次會議,審議通過了《關於向控股子公司提供借款的議案》。公司向控股子公司上海禮尚信息科技有限公司(禮尚信息”)提供最高不超3.8億元人民幣的借款,期限自202018日至202117日止,借款年利率不低4.35%。詳情請見公司於202019日披露的公吿(公吿編號:2020-005)。

在上述期限內,公司累計向禮尚信息提供借款最高餘額為3.8億元,且禮尚信息按照《借款合同》條款在規定的期限內支付了利息,並歸還了部分本金。經過雙方友好協商,擬簽署《關於<借款合同>的補充協議》,延長1.2億元借款的還款期限至20211231日。

此次延長禮尚信息前次部分借款期限,有利於保證其業務的持續開展,對禮尚信息業績的持續增長具有積極作用。公司為禮尚信息申請借款年利率不低於4.35%定價原則合理公允,不存在損害公司股東特別是中小股東的利益情形。

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