奧普光電(002338.SZ):2021年擬在銀行辦理綜合授信額度不超1億元
格隆匯5月26日丨奧普光電(002338.SZ)公佈,公司第七屆董事會第十次會議於2021年5月26日召開,會議審議通過了《關於向銀行申請綜合授信額度的議案》。
基於公司2021年度的預計資金使用情況及生產經營狀況,為提高資金使用效率,降低資金成本,保障公司全年資金流暢,經公司董事會審議批准,同意公司2021年在銀行辦理綜合授信額度不超過1億元。綜合授信品種包括但不限於:短期流動資金貸款、銀行承兑匯票等。以上授信額度不等於公司實際融資金額,實際融資金額將根據公司實際經營需要在授信額度內以銀行與公司實際發生的融資金額為準。
在授信額度範圍內,董事會授權公司財務負責人辦理上述授信事宜,並代表公司與銀行機構簽署上述授信額度內的相關法律文件。上述授信額度可在本議案審議通過之日起十二個月內滾動使用。
此次申請授信額度事項在董事會決策範圍內,無需提交股東大會審議。
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