隆利科技(300752.SZ):擬向銀行申請不超綜合授信額度20億元,低風險額度20億元
格隆匯 3 月 11日丨隆利科技(300752.SZ)公佈,公司於2021年3月11日召開了第二屆董事會第二十二次會議,審議通過了《關於2021年度貸款計劃及貸款授權的議案》,同意公司向銀行申請不超過綜合授信額度人民幣20億元,低風險額度20億元(最終以各家銀行實際審批的授信額度為準),以滿足公司2021年生產經營需要,在授信額度範圍內可循環使用。
以上授信額度最終以銀行實際審批的授信額度為準,授信期限為一年。根據《深圳證券交易所創業板股票上市規則》、《深圳證券交易所創業板上市公司規範運作指引》以及《公司章程》等相關規定,公司上述向銀行申請授信額度還需提交股東大會審議。在上述額度範圍內,由董事會授權董事長代表公司對外簽署相關法律文件,由此產生的法律、經濟責任全部由本公司承擔,自股東大會通過之日起一年內有效。
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