福斯特(603806.SH):2021年度擬向銀行申請總額度不超50億元綜合授信融資業務
格隆匯 3 月 25日丨福斯特(603806.SH)公佈,公司第四屆董事會第二十次會議決議,審議通過《關於公司2021年度向銀行申請授信額度的議案》,該議案需提交公司股東大會審議。
為了保證公司日常經營所需資金和業務發展需要,積極拓寬資金渠道、優化財務結構、補充流動資金和降低財務費用,同意2021年度公司及子公司向銀行申請總額度不超過人民幣50億元(佔公司最近一期經審計淨資產的55.40%)的綜合授信融資業務(包括短期貸款、銀行承兑匯票、短期貿易融資等),授信期限為1年,時間自公司及全資子公司與銀行簽訂融資合同之日起計算。
同意授權公司法定代表人或法定代表人指定的授權代理人在上述融資額度內代表公司辦理相關手續,並簽署相關法律文件。如上述綜合授信融資需涉及抵押擔保等業務,公司將根據相關法律法規實行審批程序並及時履行信息披露義務。
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