聯得裝備(300545.SZ):擬向6家銀行申請不超8.5億元授信額度
格隆匯8月18日丨聯得裝備(300545.SZ)公佈,公司於2021年8月18日召開第三屆董事會第四十二次會議,審議通過了《關於公司及全資子公司向銀行申請授信額度的議案》。
公司及全資子公司東莞聯鵬智能裝備有限公司(“東莞聯鵬”)因經營發展需要擬向上海浦東發展銀行股份有限公司深圳分行等6家銀行申請授信額度,總金額不超過8.5億元人民幣,期限為一年,授信的品種包括但不限於借款、銀行承兑匯票、信用證、保函、備用信用證、貿易融資等。
上述授信額度最終以各銀行審批的額度為準,具體融資金額將視公司及全資子公司東莞聯鵬運營資金的實際需求來確定。另授權董事長聶泉全權代表公司簽署上述授信額度內的一切授信文件,由此產生的法律、經濟責任全部由公司承擔。
上述事項尚需提交公司股東大會審議。
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