道恩股份(002838.SZ):2022年度擬向銀行申請不超14.55億元綜合授信額度
格隆匯3月17日丨道恩股份(002838.SZ)公佈,公司於2022年3月16日召開了第四屆董事會第二十一次會議,審議通過了《關於公司及子公司2022年度向銀行申請綜合授信額度的議案》,該議案尚需提交公司股東大會審議。
為滿足公司及子公司生產經營和發展需要,2022年度公司及子公司擬向銀行申請不超過人民幣14.55億元(含14.55億元)的綜合授信額度。該額度的有效期自2021年度股東大會審議通過之日起至2022年度股東大會召開日止,在授信期限內,額度可循環使用,並提請股東大會授權董事長或公司管理層審批授信額度內貸款的相關事宜,並簽署相關法律文件。以上申請的授信用途包括但不限於非流動資金貸款、流動資金貸款、銀行承兑匯票額度、信用證額度等,具體融資金額將視公司運營資金的實際需求來確定,以銀行與公司實際發生的融資金額為準。
此次申請綜合授信額度事項尚需提交公司股東大會審議批准。董事會提請股東大會授權公司董事長或其指定授權代理人辦理上述授信額度相關事宜及簽署相關法律文件。
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