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七一二(603712.SH):2021年度擬向各銀行申請綜合授信額度總計不超33億元
格隆匯 03-17 17:41

格隆匯 3 月 17日丨七一二(603712.SH)公佈,公司第二屆董事會第十一次會議決議,審議通過關於天津七一二通信廣播股份有限公司2021年度向銀行申請授信額度的議案

為滿足公司生產經營和項目建設資金需要,2021年度公司向各家銀行申請的綜合授信額度總計為不超過人民幣33億元,最終以各家銀行實際審批的授信額度為準。以上授信額度不等於公司的融資金額,實際融資金額將視公司運營資金的實際需求確定,在授信額度內以銀行與公司實際發生的融資金額為準。

公司董事會授權公司法定代表人王寶先生或其指定的授權代理人辦理上述授信額度內的一切授信的相關手續,並簽署有關法律文件。

該議案需提交公司2020年年度股東大會審議通過

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