傲農生物(603363.SH):2021年度擬為下游客户及部分供應商提供擔保不超8億元
格隆匯 1 月 22日丨傲農生物(603363.SH)公佈,2021年1月22日,公司第二屆董事會第四十二次會議審議通過了《關於2021年度為下游客户及部分供應商提供擔保的議案》。
為促進公司與上下游合作伙伴的長期、深入合作,增強公司上下游產業供應鏈的穩定性,公司及下屬子公司2021年度擬為養殖户或經銷商等下游客户、公司養殖放養業務的合作養户以及設備供應商等合作伙伴(“上下游合作夥伴”)提供金額不超過人民幣8億元的擔保,本擔保額度的決議有效期自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,有效期內擔保額度可滾動使用,即決議有效期內任意時點為上下游合作伙伴提供擔保責任餘額不超過人民幣8億元(含目前已發生未到期擔保餘額)。擔保業務包含以下類型:
1、由公司或下屬子公司直接為上下游合作伙伴向金融機構的融資提供擔保。
2、由第三方擔保機構為公司及下屬子公司的上下游合作伙伴向金融機構的融資提供擔保,公司或下屬子公司向第三方擔保機構提供反擔保。
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