禾豐牧業(603609.SH):2021年度擬向金融機構及其他機構申請綜合授信總額不超50億元
格隆匯 1 月 15日丨禾豐牧業(603609.SH)公佈,為滿足公司融資及經營需求,公司及所屬子公司2021年度擬向金融機構及其他機構申請綜合授信總額不超過人民幣50億元(最終以各家機構實際審批的授信額度為準),該綜合授信額度包括為所屬子公司綜合授信額度內貸款提供不超過11億元的連帶責任擔保。綜合授信內容包括但不限於流動資金貸款、項目貸款、銀行承兑匯票、保函、開立信用證、融資租賃等綜合授信業務。具體融資金額將視公司及納入合併範圍子公司資金的實際需求來確定。
為提高工作效率,及時辦理融資業務,同意授權公司董事長根據公司實際經營情況的需要,在上述範圍內辦理審核並簽署與金融機構及其他機構的融資事項,由董事長審核並簽署相關融資合同文件即可,不再上報董事會進行簽署,不再對單一銀行出具董事會融資決議。
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