首商股份(600723.SH):擬為控股子公司提供延期付款擔保
格隆匯 3 月 12日丨首商股份(600723.SH)公佈,公司於2021年3月12日以通訊表決方式召開第九屆董事會第十二次臨時會議,審議通過了《關於為控股子公司提供延期付款擔保的議案》。
根據法雅公司業務經營的需要,公司為法雅公司向耐克體育(中國)有限公司提供2億元延期付款擔保;公司為法雅公司向阿迪達斯體育(中國)有限公司提供2億元延期付款擔保,上述擔保期限均為壹年,即2021年1月1日至2021年12月31日。上述擔保均為週轉使用。
在本次擔保中,有關反擔保,將由法雅公司少數股東——北京西單友誼集團按其所持法雅公司股權比例(股權比例18%),對首商股份承擔的擔保責任提供同比例反擔保,出具反擔保函;法雅公司少數股東--個人股東(股權比例10%)按其個人所持股權比例,對首商股份承擔的擔保責任提供同比例反擔保,出具反擔保函,其中:對耐克延期付款擔保,除已提供的反擔保(質押),剩餘額度由法雅公司個人股股東提供反擔保函;對阿迪達斯延期付款擔保,全額提供反擔保函。
上述擔保無需提交公司股東大會審議。
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