飛凱材料(300398.SZ):擬向上海塔赫申請總額不超1.5億元借款額度
格隆匯6月22日丨飛凱材料(300398.SZ)公佈,為滿足公司日常經營支出與資本化支出的需求,提高融資效率,公司擬與塔赫(上海)新材料科技有限公司(“上海塔赫”)簽訂《借款協議》,向上海塔赫申請總額不超過人民幣1.5億元(含)的借款額度,前述借款額度自公司股東大會審議通過相關議案之日起36個月內有效,公司可在規定期限內根據實際需要提取和使用上述借款,單筆借款期限自提款之日起不超過36個月。董事會授權公司經營管理層具體負責實施。
上海塔赫系TAHOE INVESTMENT LIMITED (“TAHOE”)的全資子公司,公司實際控制人、董事長JINSHAN ZHANG持有TAHOE 100%的股權。根據《深圳證券交易所創業板股票上市規則(2020年12月修訂)》等有關規定,此次交易構成關聯交易。
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