康冠科技(001308.SZ):擬向銀行等金融機構申請不超58.15億元人民幣、7000萬美元綜合授信
格隆匯4月12日丨 康冠科技(001308.SZ)公佈,公司鑑於公司及子公司業務發展的需要,充分利用財務槓桿為業務發展提供充足的營運資金,公司及子公司2022年度擬向銀行等金融機構申請共計不超過58.15億元人民幣,7000萬美元的綜合授信額度,並在必要時由公司關聯方凌斌先生為上述額度範圍內申請的綜合授信額度無償提供各類擔保。
公司董事會授權董事長及董事長授權人在經批准的授信額度及有效期內,根據實際經營需求全權辦理上述申請授信額度並接受關聯方擔保事宜。上述額度及授權的有效期自審議公司《關於公司及子公司2022年擬向銀行申請授信額度並接受關聯方擔保的議案》的董事會決議通過之日起至下一年度審議擔保額度的董事會決議通過之日止。授信期限內,授信額度可循環使用。具體擔保金額、擔保期限、擔保方式等事項以各方後續簽署的擔保協議或擔保文件約定為準。
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