ST瑞德(600666.SH):奧瑞德有限擬向中信銀行哈爾濱分行申請貸款1億元
格隆匯 3 月 16日丨ST瑞德(600666.SH)公佈,為滿足全資子公司生產經營需要,公司全資子公司奧瑞德有限擬向中信銀行股份有限公司哈爾濱分行(“中信銀行”)申請貸款人民幣1億元;公司全資子公司秋冠光電擬向中信銀行申請貸款人民幣0.13億元。
公司擬為上述貸款提供連帶責任保證擔保,公司全資子公司七台河公司擬為上述貸款提供房產、土地抵押擔保,公司實際控制人左洪波、褚淑霞夫婦提供連帶責任保證擔保。公司及子公司未對該事項涉及的關聯擔保提供反擔保,並已根據《上海證券交易所上市公司關聯交易實施指引》及《公司信息披露暫緩與豁免業務管理制度》的規定,豁免按照關聯交易的方式進行審議和披露。
此次擔保事項已經公司第九屆董事會第十九次會議審議通過,尚需提交至公司股東大會審議,並提請授權公司及各子公司管理層具體辦理本次業務相關事宜。
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