天山股份(000877.SZ)擬向銀行申請不超39.7億元併購貸款
格隆匯9月24日丨天山股份(000877.SZ)公佈,公司於2021年9月24日以通訊表決方式召開了第七屆董事會第四十四次會議,會議審議並通過了《關於向銀行申請併購貸款的議案》。
公司發行股份及支付現金購買資產並募集配套資金事項已經中國證監會上市公司併購重組審核委員會2021年第22次會議審核通過。基於該次交易需支付現金對價,根據公司資金情況並結合經營發展的資金使用安排,公司董事會同意公司向銀行申請期限不超過7年,金額不超過人民幣39.7億元的併購貸款,用於滿足公司發行股份及支付現金購買資產交易之需;同意授權公司董事長根據實際情況適當調整貸款銀行及相應額度、期限和利率、簽署有關與銀行發生業務往來的相關各項法律文件、協議等。
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