創世紀(300083.SZ):2022年度擬向銀行等金融機構申請不超50億元綜合授信額度或融資
格隆匯12月6日丨創世紀(300083.SZ)公佈,2021年12月6日,公司召開第五屆董事會第二十二次會議,審議通過了《關於2022年度公司向銀行申請綜合授信額度的議案》,具體情況如下:
隨着公司經營規模的快速發展,為滿足日常經營資金需求,不斷優化融資結構,拓寬融資渠道,公司計劃於2022年度向銀行等金融機構申請總額不超過50億元人民幣的綜合授信額度或融資(含商業銀行借款、保理融資、融資租賃融資),授信期限以具體簽署的授信合同約定的期間為準,額度在有效期內可以滾動使用。
提請股東大會授權董事長在不超過50億元人民幣融資額度前提下,可根據與各銀行等金融機構的協商情況適時調整在各機構的融資金額、融資類型、融資費用及融資期限等具體事項,並簽署相關業務合同及其它相關法律文件,由此產生的法律、經濟責任全部由公司承擔。該事項尚需提交股東大會審議通過方可實施。
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