優博訊(300531.SZ)擬繼續與中金同盛開展應收賬款保理業務
格隆匯2月19日丨優博訊(300531.SZ)公佈,公司於2021年2月19日召開第三屆董事會第二十七次會議,審議通過了《關於繼續與中金同盛商業保理有限公司開展應收賬款保理業務的議案》,具體情況如下:
公司於2020年1月20日召開的第三屆董事會第十六次會議,審議通過了《關於繼續與中金同盛商業保理有限公司開展應收賬款保理業務的議案》,同意公司與中金同盛商業保理有限公司(“中金同盛”)之間開展針對銀聯商務股份有限公司(“銀聯商務”)及其子公司應收賬款的無追索權明保理業務,融資總金額不超過人民幣1億元,上述額度有效期至2021年1月19日。
鑑於上述額度有效期限已屆滿,董事會同意公司繼續與中金同盛之間開展針對銀聯商務及其子公司應收賬款的無追索權明保理業務,融資總金額不超過人民幣1億元,上述額度有效期限一年。董事會授權董事長GUO SONG在上述業務範圍內代表公司辦理相關手續,並簽署相關法律文件。
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