和勝股份(002824.SZ):擬向相關金融機構申請增加到16億元的綜合授信額度
格隆匯2月21日丨和勝股份(002824.SZ)公佈,2022年2月21日,公司召開第四屆董事會第九次會議,審議通過了公司《關於公司申請銀行授信額度的議案》。具體內容如下:
公司向相關金融機構申請增加到人民幣16億元的綜合授信額度(在不超過總授信額度範圍內,最終以相關各家金融機構實際審批的授信額度為準)。各金融機構實際授信額度可在總額度範圍內相互調劑,實際融資金額應在授信額度內以銀行與公司實際發生的融資金額為準。此次申請授信額度及授權期限自董事會審議通過之日起生效,有效期12個月,授信額度在授信期限內可循環使用。
公司授權董事長兼總經理李建湘或被委託人李信全權代表公司審核並簽署上述授信額度內的文件,由此產生的法律、經濟責任全部由公司承擔。上述授信總額度內的單筆融資不再上報董事會進行審議表決。
該事項已經公司第四屆董事會第九次會議審議通過,無須提交公司股東大會審議。
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