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牧原股份(002714.SZ):擬向關聯方牧原實業申請借款額度調整為不超50億元
格隆匯 12-06 20:47

格隆匯12月6日丨牧原股份(002714.SZ)公佈,此前披露,公司2020225日召開第三屆董事會第二十四次會議、2020518日召開2019度股東大會審議通過了《關於向關聯股東借款暨關聯交易的議案》,公司及控股子公司向關聯股東牧原實業集團有限公司(牧原實業)申請借款額度不超過20億元,有效期三年。

公司於2021年12月6日召開第四屆董事會第三次會議,審議通過了《關於調整向關聯股東借款相關事項暨關聯交易的議案》,同意公司及其控股子公司向關聯方牧原實業申請借款額度調整為不超過50億元人民幣,用於公司生產經營和發展,該額度有效期調整為自2021年第五次臨時股東大會審議通過後三年內有效,具體相關事項授權經營管理層經辦。

牧原實業直接持有公司13.01%股權,合計持有公司49.54%的股權對應的表決權,為擁有公司表決權比例最高的股東,是公司的控股股東。根據《深圳證券交易所股票上市規則》的相關規定,此次交易構成公司的關聯交易,但不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。

根據《深圳證券交易所股票上市規則》和《公司章程》規定,此次交易事項在經過董事會批准後,尚需提交股東大會審議。

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