中來股份(300393.SZ):子公司擬向相關銀行或其他金融機構申請綜合授信額度不超20億元
格隆匯3月10日丨中來股份(300393.SZ)公佈,公司第四屆董事會第二十三次會議決議,審議通過《關於申請綜合授信額度的議案》,同意公司全資子公司山西華陽中來光電科技有限公司向相關銀行或其他金融機構申請綜合授信額度不超過人民幣20億元(具體融資金額將視公司運營資金的實際需求確定),綜合授信內容包括但不限於貸款、貿易融資、銀行承兑匯票、融資租賃等業務,最終融資金額、融資期限以銀行或其他金融機構的最終審批結果為準。此次向銀行或其他金融機構申請綜合授信額度有效期自本事項審議通過之日起至下一年度審議年度授信額度的股東大會決議通過之日止,授信額度在期限內可循環使用。
公司擬授權董事長林建偉先生或其指定的授權代理人代表公司與銀行或其他金融機構簽署上述授信融資項下的有關法律文件。
該議案尚需提交公司2022年第三次臨時股東大會審議。
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