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聚傑微纖(300819.SZ)及子公司擬向相關金融機構申請不超4億元授信額度
格隆匯 03-03 17:02

格隆匯3月3日丨聚傑微纖(300819.SZ)公佈,公司於2021年3月3日召開了第二屆董事會第五次會議、第二屆監事會第五次會議,審議通過了《關於公司及子公司向金融機構申請授信額度的議案》、《關於公司對資產負債率低於70%的子公司申請金融機構授信額度提供擔保的議案》、《關於公司對資產負債率高於70%的子公司申請金融機構授信額度提供擔保的議案》,獨立董事發表了同意的獨立意見。

公司及子公司擬向相關金融機構申請不超過人民幣4億元的授信額度,公司擬為子公司向金融機構申請授信額度提供不超過人民幣1.2億元的擔保,並授權董事長或董事長指定的授權代理人在上述額度範圍內與相關金融機構簽署相關合同文本,有效期自公司2021年第一次臨時股東大會審議通過之日起12個月內有效。

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