耐普礦機(300818.SZ):擬向銀行申請總額不超1億元的授信
格隆匯5月18日丨耐普礦機(300818.SZ)公佈,公司於2022年5月18日在公司會議室召開第四屆董事會第二十六次會議、第四屆監事會第十九次會議,審議通過了《關於向銀行申請授信額度的議案》。根據業務及日常經營需要,公司(含全資子公司及控股子公司)擬向上海浦東發展銀行股份有限公司上饒分行申請總額不超過1億元的授信(最終以銀行實際審批的授信額度為準),用於流動資金貸款、開立銀行承兑匯票、信用證、商業承兑匯票貼現等,授信期限為一年,授信期限內額度可循環使用,公司及子公司將視生產經營的實際需求在最終確定的授信額度內向有銀行申請貸款。
同時,公司董事會授權董事長或其指定的授權代理人全權代表公司及子公司辦理上述授信事宜,並簽署相應法律文件,由此產生的法律、經濟責任全部由公司承擔。此次授權決議的有效期為一年,自董事會審議通過之日起計算。
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