中裝建設(002822.SZ):2022年度擬向銀行等金融機構申請總額不超100億元綜合授信額度
格隆匯12月24日丨中裝建設(002822.SZ)公佈,公司於2021年12月24日召開第四屆董事會第八次會議,審議通過《關於公司及控股子公司2022年度向銀行等金融機構申請綜合授信額度的議案》,現將有關情況公吿如下:
為滿足公司發展計劃和戰略實施的需要,公司及控股子公司2022年度計劃向銀行等金融機構申請合計總額不超過人民幣100億元的綜合授信額度。綜合授信內容包括但不限於流動資金貸款、商業匯票開立及貼現、項目貸款、銀行保函、保理、開立信用證等綜合授信業務(具體業務品種以相關銀行審批為準)。各銀行等金融機構具體授信額度、貸款利率、費用標準、授信期限等以公司與銀行等金融機構最終協商簽訂的授信申請協議為準。
上述綜合授信額度的申請期限為自股東大會審議通過之日起1年,該授信額度在授權期限內可循環使用。在此額度範圍內,公司將不再就單筆授信或借款事宜另行召開董事會、股東大會。公司授權法定代表人代表公司簽署上述授信額度內與授信(包括但不限於授信、借款、擔保、抵押、保函、融資等)相關的合同、協議、憑證等各項法律文件,並可根據融資成本及各銀行資信狀況具體選擇商業銀行等金融機構。
以上公司及控股子公司2022年度向銀行等金融機構申請綜合授信額度事項尚需提交公司2022年第一次臨時股東大會審議批准。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.