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南威软件(603636.SH):拟向银行申请合计总额不超6.36亿元综合授信
格隆汇 05-08 17:50

格隆汇5月8日丨南威软件(603636.SH)公布,公司第三届董事会第四十八次会议召开,审议通过《关于向银行申请综合授信额度的议案》

为满足公司经营资金需求,同意公司及控股子公司向银行申请合计总额不超过6.36亿元综合授信。

信额度不等于公司实际融资金额,授信起始时间及额度最终以银行实际审批情况为准,具体融资金额将在授信额度内视公司运营资金的实际需求和《公司章程》规定的程序来合理确定。授信期限内,授信额度公司可循环使用。同时,公司董事会提请股东大会授权董事会在银行授信总额度不变的情况下办理具体贷款事宜,授权董事长吴志雄签署办理授信的相关文件,授权期限自股东大会审议通过之日一年

议案尚需提交公司股东大会审议。

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