賽伍技術(603212.SH):2021年度擬向銀行申請總額不超25億元綜合授信
格隆匯 3 月 1日丨賽伍技術(603212.SH)公佈,2021年3月1日,公司召開第二屆董事會第八次會議,審議通過了《關於公司向銀行申請授信額度的議案》,具體情況如下:
根據公司經營發展的需要,結合發展現金需求與預測,公司及子公司2021年度擬向銀行申請總額不超過25億元的綜合授信融資業務(包括短期貸款、銀行承兑匯票、短期貿易融資、項目貸款等),授信期限為1 年,時間自公司及全資子公司與銀行簽訂融資合同之日起計算。同意授權公司法定代表人或法定代表人指定的授權代理人在上述融資額度內代表公司辦理相關手續,並簽署相關法律文件。
如上述綜合授信融資需涉及抵押擔保等業務,公司將根據相關法律法規實行審批程序並及時履行信息披露義務。
上述銀行綜合授信事項尚需提交公司2020年年度股東大會審批批准後方可實施,授權期限自2020年年度股東大會審議批准之日至2021年年度股東大會召開之日。
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