德固特(300950.SZ):2021年度擬向8家銀行申請總計不超7.15億元綜合授信額度
格隆匯 3 月 18日丨德固特(300950.SZ)公佈,公司第三屆董事會第十二次會議決議,審議通過了《關於公司擬向銀行申請綜合授信額度的議案》;
公司2021年度擬向中國建設銀行股份有限公司膠州分行、中國農業銀行股份有限公司膠州市支行等8家銀行申請總計不超過人民幣7.15億元的綜合授信額度,最終以各家銀行實際審批的授信額度為準。
在授信額度範圍內,公司董事會提議授權董事長魏振文先生全權代表公司簽署上述授信額度內的一切與授信(包括但不限於辦理貸款、信用證、商業匯票承兑、國內保函及貿易融資等業務)有關的合同、協議、憑證等各項法律文件,由此產生的法律、經濟責任全部由公司承擔。在不超過上述授信和融資額度的前提下,無需再逐項提請董事會或股東大會審批。
授權期限至2021年年度股東大會召開之日止,授信額度在授權期限內可循環使用。針對上述綜合授信,公司可根據需要採取包括以自有資產提供抵押在內的相關擔保措施。
該議案尚需提交股東大會審議通過。
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