南京熊貓電子股份(00553.HK)擬為子公司2000萬元融資提供擔保
格隆匯4月1日丨南京熊貓電子股份(00553.HK)公吿,南京熊貓電子裝備有限公司(以下簡稱“電子裝備公司”)為南京熊貓電子股份有限公司(以下簡稱“公司”)子公司,因業務發展需要,向中國光大銀行股份有限公司南京分行申請授信額度人民幣2000萬元,授信額度的使用期限為2022年3月29日至2023年4月28日止。
公司於2021年6月29日召開的2020年年度股東大會已批准自2020年年度股東大會結束次日起至2021年年度股東大會召開日止,為電子裝備公司人民幣20,000萬元融資提供擔保。
公司同意為電子裝備公司本次融資提供擔保,保證最高本金餘額為人民幣2000萬元,綜合授信協議項下的每一筆具體授信業務的保證期間單獨計算,為自具體授信業務合同或協議約定的受信人履行債務期限屆滿日起三年。截止公吿日,公司實際為電子裝備公司提供擔保的餘額是人民幣1468.24萬元,在股東大會批准額度範圍內。
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