強生控股(600662.SH):2021年度子公司上海強生出租汽車擬為公司其他子公司提供總額不超6.85億元委託貸款
格隆匯 3 月 24日丨強生控股(600662.SH)公佈,公司召開第十屆董事會第五次會議,通過《關於公司2021年度委託貸款額度的議案》。
公司遵循資金“合理調配、有效使用”的原則,結合下屬子公司的業務經營實際需求,2021年公司下屬子公司上海強生出租汽車有限公司擬為公司其他子公司提供總額不超過人民幣6.85億元的委託貸款。
上述委託貸款額度的有效期至董事會或股東大會審議通過公司2022年度委託貸款額度為止。董事會授權上海強生出租汽車有限公司董事長在上述額度內簽署委託貸款合同及相關文件。委託貸款業務的委託方、受託銀行、委託貸款利率、委託貸款期限等具體事項待辦理委託貸款業務時通過簽訂委託貸款合同及相關文件予以明確。
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