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法本信息(300925.SZ)擬向銀行及金融機構申請綜合授信額度不超18.4億元
格隆匯 01-13 18:10

格隆匯1月13日丨法本信息(300925.SZ)公佈,公司於2021年1月12日召開的第二屆董事會第二十五次會議、第二屆監事會十三次會議審議《關於公司申請綜合授信額度並接受關聯方提供擔保的議案》。

為保障公司業務發展及日常經營的需要,公司擬向銀行及金融機構申請使用綜合授信額度不超過人民幣18.4億元。本綜合授信額度授權有效期自股東大會審議通過之日起12個月。在授信期內授信額度可循環使用。同時,在額度範圍內提請股東大會授權公司董事會對實際發生銀行及金融機構授信履行審批、各項法律文件的簽署(包括但不限於授信、借款、擔保、抵押、融資等有關的申請書、合同、協議等文件)。

公司實際控制人嚴華及其配偶陳文慧為公司申請綜合授信提供連帶保證擔保,不收取公司任何費用,也不需要公司提供反擔保,擔保額度不超過人民幣5億元,期限為自股東大會審議通過之日起12個月。

綜合授信業務品種、擔保期限與具體授信額度以銀行及金融機構實際審批的最終結果為準。

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