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美芝股份(002856.SZ):2021年度拟向银行申请累计金额不超12.5亿元综合授信额度
格隆汇 03-17 22:09

格隆汇 3 月 17日丨美芝股份(002856.SZ)公布,公司第四届董事会第二次会议决议,审议通过《关于公司2021年度向银行申请授信额度的议案》;

公司为了满足生产经营发展需求,董事会同意公司2021年度按计划向银行申请累计金额不超过人民币12.5亿元的综合授信额度(包含贷款额度、保函额度、票据池额度等),授信期为一至五年,最终以各家银行实际审批的授信额度和期限为准。

公司董事会授权公司董事长或其指定的授权代理人全权代表公司与银行办理相关授信额度申请事宜,并签署相应法律文件。

此次申请授信额度为公司实现业务发展及经营的正常所需,有利于促进公司发展;且公司经营状况良好,具备较好的偿债能力,此次申请授信不会给公司带来重大财务风险及损害公司利益。

该议案需提交股东大会审议。

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