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金新農(002548.SZ):2021年度向銀行申請貸款餘額不超40億元綜合授信額度
格隆匯 12-30 22:10

格隆匯 12 月 30日丨金新農(002548.SZ)公佈,公司董事會第(臨時)會議決議,審議通過了2021年度向銀行申請綜合授信融資額度的議案》;

根據公司經營發展的需要,同意公司2021年度向銀行申請貸款餘額不超過40億元人民幣的綜合授信額度,實際融資金額、融資期限將視公司運營資金的實際需求來確定,以授信額度內與銀行簽署的合同為準。公司全資子公司廣東金新農飼料有限公司為其提供連帶責任擔保。

公司授權公司董事長全權代表公司簽署上述授信額度內的一切授信(包括但不限於授信、借款、融資等)有關的合同、協議、憑證等各項法律文件,由此產生的法律、經濟責任全部由本公司承擔。授權期限自股東大會審議通過之日起一年內有效

以上向銀行申請授信額度金額超過公司最近一期經審計淨資產的50%,根據《公司章程》的相關規定,該議案尚需提交公司股東大會審議。

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