東南網架(002135.SZ):擬向金融機構申請總額不超120億元綜合授信額度
格隆匯 2 月 23日丨東南網架(002135.SZ)公佈,公司第七屆董事會第八次會議決議,審議通過了《關於公司2021年度申請銀行綜合授信額度的議案》。
為保證公司和子公司經營活動中融資業務的正常開展,簡化審批手續,提高經營效率,公司根據業務發展狀況擬向銀行等金融機構申請總額不超過等值人民幣120億元的綜合授信額度,並根據授信額度辦理相關資產的抵押、質押和第三方擔保等手續(涉及重大資產抵押、質押,仍應根據公司相關制度履行審批程序)。
同時提請董事會授權公司法定代表人徐春祥先生全權代表公司簽署上述授信額度內的一切授信(包括但不限於授信、借款、擔保、抵押、融資等)有關的合同、協議、憑證等各項法律文件。具體每筆授信額度、貸款利率、費用標準、授信期限等以公司與銀行最終協商簽訂的授信申請協議為準。公司將不再就每筆授信或借款事宜另行召開董事會。本項授權有效期至2021年年度股東大會召開日止。
以上授信額度事項尚須提交公司2020年年度股東大會審議批准。
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