集智股份(300553.SZ):擬向銀行申請授信額度4億元
格隆匯3月23日丨集智股份(300553.SZ)公佈,公司於2022年3月23日召開的四屆董事會七次會議審議通過的《關於向銀行申請授信額度的議案》,為滿足公司經營發展需要,同意公司(含子公司)向銀行申請授信額度4億元,綜合授信品種包括但不限於:短期流動資金貸款、長期項目借款、銀行承兑匯票、商業承兑匯票、保函、信用證、抵押貸款等。同時,提請股東大會授權公司董事長全權代表公司簽署上述授信額度內的一切與授信有關的合同、協議、憑證等各項法律文件。
以上授信額度不等於公司及子公司的實際融資金額,實際融資金額應在授信額度內,並以銀行與公司及子公司實際發生的融資金額為準,具體融資金額將視公司及子公司運營資金的實際需求合理確定。授信期限內,授信額度可循環使用。
上述授信額度事項尚須提交公司2022年第一次臨時股東大會審議通過。
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