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金新農(002548.SZ):2022年度擬向銀行申請貸款餘額不超50億元綜合授信融資額度
格隆匯 12-09 21:44

格隆匯12月9日丨金新農(002548.SZ)公佈,公司2022年度計劃向銀行申請貸款餘額不超過50億元人民幣的綜合授信融資額度,實際融資金額、融資期限將根據公司運營資金的實際需求來確定,以授信額度內與銀行簽署的合同為準。

公司提議授權董事長全權代表公司簽署上述授信額度內的一切授信(包括但不限於授信、借款、融資等)有關的合同、協議、憑證等各項法律文件,由此產生的法律、經濟責任全部由本公司承擔。授權期限自股東大會審議通過之日起一年內有效。

此次向銀行申請綜合授信融資額度已經公司於2021年12月9日召開的第五屆董事會第二十次(臨時)會議審議通過。根據《公司章程》等相關規定,上述事項尚需提交公司股東大會審議。

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