北新建材(000786.SZ):擬向銀行等金融機構申請累計不超292.8億元綜合授信額度
格隆匯 3 月 19日丨北新建材(000786.SZ)公佈,公司第六屆董事會第十二次會議決議,審議通過了《關於公司向銀行等金融機構融資的議案》;該議案須提交股東大會審議。
為了滿足公司經營發展需要,提高決策效率,在綜合考慮公司2020年授信總額及2021年資金需求情況的基礎上,同意公司及控股子公司向銀行等金融機構申請累計不超過人民幣292.80億元的綜合授信額度。提請股東大會授權董事會,並由董事會進一步授權公司董事長在前述額度內決定和辦理具體每一筆授信的有關事宜,包括但不限於簽署有關文件。前述決議和授權有效期自公司股東大會審議通過本議案之日起至公司2021年度股東大會召開之日止。
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