佳雲科技(300242.SZ):控股孫公司擬申請開展應收賬款保理業務
格隆匯11月19日丨佳雲科技(300242.SZ)公佈,公司於2021年11月19日召開第五屆董事會第十四次會議及第五屆監事會第八次會議,審議通過了《關於控股孫公司開展應收賬款保理業務的議案》,同意公司控股孫公司北京多彩互動廣吿有限公司(“多彩互動”)分別向招商銀行股份有限公司深圳分行(“招商銀行”)、海南字跳商業保理有限公司(“字跳保理”)申請辦理無追索權的應收賬款保理業務。招商銀行最高保理融資額度為人民幣2億元,保理業務自雙方簽字蓋章後生效,協議期限為長期;字跳保理最高保理融資額度為人民幣3億元,保理業務自雙方簽署之日起生效,有效期一年。上述具體內容均以最終簽訂的協議為準。
根據《深圳證券交易所創業板股票上市規則》及《公司章程》等相關規定,本次保理業務在公司董事會決策權限內,無需提交股東大會審議。
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