三角防務(300775.SZ):擬向銀行申請總額不超5億元綜合授信額度
格隆匯9月6日丨三角防務(300775.SZ)公佈,根據公司的經營發展需要,為更好地支持公司業務的拓展,董事會同意公司向銀行申請總額不超過人民幣5億元的綜合授信額度,該綜合授信事項有效期為2年,在以上額度範圍內可循環使用。
董事會提請股東大會授權公司法定代表人或法定代表人指定的授權代理人代表公司審核批准並簽署上述授信額度內的一切文件,包括但不限於與授信、借款、擔保、開户、銷户等有關的合同、協議、憑證等各項法律文件。同時,授權公司財務部具體辦理上述綜合授信業務的相關手續。
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