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綠茵生態(002887.SZ):擬向相關金融機構申請累計不超70億元融資額度
格隆匯 03-08 22:10

格隆匯 3 月 8日丨綠茵生態(002887.SZ)公佈,公司屆董事會第次會議決議,審議並通過了《關於公司2021年度最高融資額度的議案》;

根據公司2021年的業務發展需要,為確保經營的資金需求,公司(含公司控股子公司)自2020年度股東大會審議通過本議案之日起至2021年度股東大會召開之日止的期間內擬向相關金融機構申請累計不超過人民幣70億元的融資額度,融資業務範圍包括但不限於流動資金貸款、併購貸款、委託貸款、信用證、銀行承兑匯票、保函、保理等。以上融資額度不等於公司的實際發生的貸款金額,實際貸款金額應在融資額度內,以公司與金融機構實際發生的借款金額為準。

公司董事會授權董事祁永簽署上述綜合授信相關法律文件(包括但不限於授信、借款、擔保、抵押、融資等有關的申請書、合同、協議等文件)。

該議案尚需提交2020年度股東大會審議。

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