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廈門象嶼(600057.SH):2021年度擬向銀行申請授信額度總計1350億元
格隆匯 03-05 18:08

格隆匯 3 月 5日丨廈門象嶼(600057.SH)公佈,公司屆董事會第二十次會議決議,審議通過2021年度向銀行申請授信額度的議案;

同意2021年度公司及控股子公司根據經營需要向銀行申請授信額度總計1350億元人民幣,銀行選擇、申請額度及期限等具體事宜由公司及各控股子公司根據自身業務需要與銀行協商確定,在總額度範圍內公司可根據各子公司經營情況調劑使用。

提請股東大會授權公司及控股子公司董事會根據實際情況,在合計不超過1350億元人民幣的授信額度內具體辦理融資事宜,並由公司及控股子公司法定代表人簽署相關法律文件。

上述授權期限自本年度(2021年)的公司股東大會審議批准之日起至下一年(2022年)的公司股東大會審議批准授信額度之日止。

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