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天赐材料(002709.SZ):2021年度拟向相关金融机构申请不超38亿元融资额度
格隆汇 03-24 20:45

格隆汇3月24日丨天赐材料(002709.SZ)公布,公司召开第五届董事会第十一次会议,审议通过了《关于2021年度向相关金融机构申请融资额度的议案》。

为保证公司业务和项目建设的顺利开展,同意公司及纳入公司合并报表范围的子公司根据实际运营和融资需求,于2021年度向相关金融机构申请总额不超过人民币38亿元的综合授信额度。

上述授权有效期自公司2020年度股东大会审议通过之日起,至2021年度股东大会召开前一日止,该等授权额度在授权范围及有效期内可循环使用。授权公司及子公司法定代表人签署综合授信相关合同及其它相关法律文件。

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