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中國外運(00598.HK)新增2022年度對外擔保預計

格隆匯4月27日丨中國外運(00598.HK)公吿,為滿足公司業務經營需要,公司於2022年4月27日召開第三屆董事會第十一次會議,審議通過了《關於新增2022年度擔保預計的議案》,同意增加2022年度擔保預計,具體包括:

(1)新增“公司下屬子公司”為資質類擔保的擔保方;(2)新增“公司下屬全資子公司青島中外運智慧物流有限公司”為資質類擔保的被擔保方。因此,新增後的2022年度資質類擔保預計為:(1)公司及其下屬子公司為下屬七家全資子公司(中國外運華中有限公司、中國外運華東有限公司、中國外運華南有限公司、中國外運華北有限公司、中國外運東北有限公司、青島中外運供應鏈管理有限公司、青島中外運智慧物流有限公司)在上海期貨交易所及其下屬子公司(包括但不限於上海國際能源交易中心股份有限公司)、鄭州商品交易所、大連商品交易所、廣州期貨交易所等期貨交易所的期貨交割庫業務提供擔保,包括對被擔保方開展的期貨商品入庫、保管、出庫、交割等全部業務所應承擔的一切責任,承擔不可撤銷的無固定金額的全額連帶保證擔保責任;(2)擔保期間為被擔保方與上述期貨交易所相應期貨交割庫業務協議的存續期間(包含雙方無異議自動延續的期限)以及存續期屆滿日起兩年或者三年(具體根據期貨所的要求確定)。

上述擔保預計額度有效期自2021年度股東大會審議通過日起至2022年度股東大會召開日止。

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