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長源東谷(603950.SH):2021年度擬向各家金融機構申請綜合授信額度不超19億元
格隆匯 03-22 17:36

格隆匯 3 月 22日丨長源東谷(603950.SH)公佈,公司第三屆董事會第十次會議決議,審議《關於公司2021年度申請綜合授信額度的議案》;

2021年度公司及子公司擬向各家金融機構申請綜合授信額度不超過人民幣19億元(最終以銀行實際審批的授信額度為準)。授信種類包括各類貸款、銀行承兑匯票、票據貼現、信用證、保函及其他融資等。

公司將本着審慎原則靈活高效運用相關授信額度,上述授信額度不等同於公司實際融資金額,具體融資金額將視公司及子公司的實際需求情況決定。

上述申請授信額度的有效期為自股東大會審議通過之日起至下一年度股東大會召開之日止

為提高工作效率,董事會擬提請股東大會授權董事長在上述額度內,根據實際資金需求狀況,全權辦理相關業務事宜,並簽署有關合同及文件

該議案需提交股東大會審議

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