泛亞微透(688386.SH):擬在總額不超5億元辦理2021年銀行授信融資業務
格隆匯 3 月 24日丨泛亞微透(688386.SH)公佈,公司第二屆董事會第十次會議決議,審議通過了《關於公司2021年度綜合授信額度的議案》;
為滿足公司及下屬公司生產經營持續發展需要,結合宏觀經濟預期,公司及下屬公司擬在總額不超過5億元辦理2021年銀行授信融資業務,年度內申請的銀行授信額度包括但不限於長(短)期借款、承兑匯票等。
同時,提請審議批準在綜合授信額度範圍內,全權委託總經理張雲先生在本議案審議通過起至2021年度股東大會召開之日內簽署與銀行等金融機構所簽訂的《貸款合同》、《保證合同》、《抵押合同》以及《貸款展期協議書》等法律文書,公司將不再逐筆形成董事會決議/監事會會決議/股東大會決議。
該議案需提交公司2020年度股東大會審議,上述銀行授信事項及授權期限自2020年度股東大會審議批准之日起至2021年度股東大會召開之日。
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