九芝堂(000989.SZ):擬向銀行申請不超15億元綜合授信額度
格隆匯 3 月 19日丨九芝堂(000989.SZ)公佈,為滿足公司(含子公司)生產經營的需要,擬向銀行申請不超過人民幣15億元綜合授信額度,其中包括但不限於流動資金貸款、銀行承兑匯票、保函、信用證、押匯等綜合授信業務。在該額度範圍內,公司(含子公司)根據實際需求,在履行公司(含子公司)內部和銀行要求的相應審批程序後選擇和操作各項業務品種。同時上述綜合授信額度為公司(含子公司)擬向銀行申請的額度,最終確定的金額以銀行批覆額度為準。公司董事會授權公司財務總監在授信額度內根據具體情況選擇銀行,簽署相關法律合同及文件,並及時向董事會報吿。具體授信事項由公司財務部與各銀行聯繫,協助辦理。有效期自此次董事會審議通過之日起12個月內有效。
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