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天沃科技(002564.SZ):2021年度授權公司及控股子公司不超185億元融資額度
格隆匯 03-16 20:12

格隆匯 3 月 16日丨天沃科技(002564.SZ)公佈,公司及控股子公司運營的實際需要以及適應融資機構審核的需求,提高融資效率,公司於2021年3月15日召開第四屆董事會第二十八次會議,審議通過了《關於2021年度為公司及控股子公司提供融資額度的議案》,董事會同意公司為公司及控股子公司中機國能電力工程有限公司(“中機電力”)、張化機(蘇州)重裝有限公司(“張化機”)、無錫紅旗船廠有限公司(“紅旗船廠”)、玉門鑫能光熱第一電力有限公司(“玉門鑫能”)、中機國能(廣西)能源科技有限公司(“廣西國能”)2021年全年至公司2021年度股東大會召開日之前向有關銀行和其它融資機構申請綜合授信、辦理其它融資活動等事項中授予共計不超過185億的融資額度,並提請股東大會同意授權總經理在授予的融資額度範圍內向有關銀行和其它融資機構辦理相關手續。

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