海南椰島(600238.SH):向光大銀行申請授信1.5億元 抵押物為位於藥谷的土地及廠房
格隆匯6月20日丨海南椰島(600238.SH)公佈,公司第七屆董事會第六十二次會議決議,審議並通過了《關於向中國光大銀行海口分行申請授信的議案》;
根據公司日常生產經營的需求,同意公司向光大銀行申請授信,授信額度為人民幣1.5億元,授信期限為1年。同意公司向授信銀行提供抵押物,抵押物為公司位於藥谷的土地及廠房,具體如下:
1、土地面積:114,942.92平方米(土地性質:工業用地);
2、廠房建築面積:47,835.40平方米;
董事會授權公司經營層與銀行簽訂此次授信相關合同,並辦理此次授信抵押事項。
上述事項在董事會決策權限內,無需提交股東大會進行審議。
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