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赤峯黃金(600988.SH):2021年度融資的總額度擬不超40億元
格隆匯 03-19 19:15

格隆匯 3 月 19日丨赤峯黃金(600988.SH)公佈,公司屆董事會第三十五會議決議,審議通過《關於2021年度融資總額度的議案》

因公司生產經營需要,併為增強公司資金運用的靈活性,提高資金使用的經濟效果,2021年度公司及合併範圍內子公司融資的總額度(指融資餘額)擬不超過人民幣40億元,包括併購貸款、項目貸款、流動資金融資、貿易融資等,不含非公開發行股份等股權型再融資及公司債券、在銀行間市場發行短期融資券、中期票據等債務融資工具。

授權公司管理層在上述額度內辦理融資事項的談判、簽署合同及其他與融資事項相關的法律文件等。上述額度的融資事項內無需再召開董事會或股東大會審議並出具決議。

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