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中國鋁業(601600.SH):董事會同意公司在境外發行總額不超10億美元債券
格隆匯 03-23 17:56

格隆匯 3 月 23日丨中國鋁業(601600.SH)公佈,公司召開第七屆董事會第十五次會議,審議通過了關於公司2021年度境外債券發行計劃的議案。

經審議,董事會同意公司或其所屬境內外各級子公司在境外發行總額不超過10億美元(或等值的其他幣種)的債券,授權期限為此議案獲公司股東大會批准之日起至公司2021年度股東大會結束時止。

董事會同意將上述事項提交公司2020年度股東大會審議、批准。同時,建議股東大會授權公司董事長或董事長授權的其他人士根據公司需要確定發行債券的具體事宜,包括但不限於確定實際發行債券的幣種、品種、金額、利率、期限、評級、募集資金用途等事項,以及辦理審批手續、確定中介機構及向監管機構報送申請文件並取得其批准,簽署在發行境外債券過程中監管機構所要求的必要的法律文件和進行相關的信息披露等。

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