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仙壇股份(002746.SZ):擬使用募集資金向諸城食品提供借款 以推進“年產1.2億羽肉雞產業生態項目”建設
格隆匯 06-22 16:58

格隆匯6月22日丨仙壇股份(002746.SZ)公佈,公司2021622日召開第屆董事會第十四次會議、第四屆監事會第十四次會議審議通過了《關於使用募集資金向控股子公司提供借款以實施募投項目的議案》,同意按照募集資金運用計劃以募集資金向山東仙壇諸城食品有限公司(“諸城食品”)分期總額480,523,756.16元借款,用以推進“年產1.2億羽肉雞產業生態項目”建設。

此次借款不收取利息,借款限為3年,借款協議簽署之日起算,借款到期後,如雙方均無異議,自動續。本次借款僅限用於募投項目的實施,不得用作其他用途。董事會授權公司經營層全權負責上述借款事項相關手續辦理及後續管理工作。

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