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西安飲食(000721.SZ):2021年度擬向各合作銀行申請辦理不超10億元綜合授信
格隆匯 03-30 12:13

格隆匯 3 月 30日丨西安飲食(000721.SZ)公佈,公司第九屆董事會十一會議決議,審議通過《關於向銀行申請2021年度綜合授信及流動資金貸款額度的議案》,並同意將該議案提交公司股東大會審議。

根據公司2021年度經營及項目推動的總體佈局和規劃,為滿足公司不斷發展的需求,保障公司戰略目標的順利實施,2021年度公司擬向各合作銀行申請辦理不超過10億元的綜合授信,並按照公司資金使用計劃,分期滾動向各合作銀行提取流動資金貸款,全年銀行貸款總存量不超過6億元。

為確保公司向銀行申請授信額度的工作順利進行,公司董事會提請股東大會授權公司董事長或其指定的授權代理人全權代表公司與銀行辦理相關授信額度申請事宜,並簽署相應法律文件。

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