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龍大美食(002726.SZ):2022年度擬向銀行、融資租賃公司等機構申請60億元貸款額度
格隆匯 01-07 20:18

格隆匯1月7日丨龍大美食(002726.SZ)公佈,公司於2022年1月7日召開第四屆董事會第四十三次會議,審議通過了《關於2022年度公司申請貸款額度的議案》。為滿足公司生產經營和發展需要,2022年度公司擬向相關銀行、融資租賃公司等機構申請人民幣60億元的貸款額度,具體融資金額將視公司的實際經營情況需求決定,有效期自公司股東大會審議批准之日起一年,貸款額度在有效期內可循環使用。

公司授權董事長代表公司簽署上述銀行、融資租賃公司等機構貸款額度內的各項法律文件,由此產生的法律、經濟責任全部由公司承擔。上述貸款額度可以根據實際需要在公司和下屬公司之間自由調配使用。

本次申請貸款額度事項尚需提交公司股東大會審議批准。

以上貸款額度不等於公司實際貸款金額,具體金額將根據公司實際經營需要確定,在不超過貸款額度的情況下,無需再逐項提請公司董事會和股東大會審批。

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