順豐控股(002352.SZ):擬通過下屬子公司在境外發行不超180億元債務融資產品
格隆匯 2 月 9日丨順豐控股(002352.SZ)公佈,公司於2021年2月8日分別召開第五屆董事會第十一次會議、第五屆監事會第十一次會議決議,審議通過了《關於為全資子公司在境外發行債務融資產品提供擔保的議案》,公司擬通過下屬境外全資子公司SF Holding Investment 2021 Limited (“SFHI 2021”)在境外發行不超過等值人民幣180億元(含180億元)的債務融資產品,董事會同意公司為全資子公司SFHI在境外發行債務融資產品提供擔保,擔保額度不超過人民幣180億元(含180億元),擔保期限不超過30年(含30年)。董事會提請股東大會授予董事會及董事會授權公司財務負責人伍瑋婷在上述擔保額度範圍內具體組織實施並簽署相關合同及授權文件以及根據實際情況作相應調整。
根據相關法律法規及《公司章程》的有關規定,本次對外擔保事項屬於公司股東大會決策權限,尚需提交至股東大會審議,本事項不構成關聯交易。
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