盛昌电气第四届董事会第二次会议决议:拟向中信银行申请综合授信 1000 万元

金融界
30 Mar

2025年3月30日,盛昌电气第四届董事会第二次会议于 2025 年 3 月 24 日在公司会议室以现场方式召开,董事长胡明强主持会议。应出席董事 5 人,实际出席 5 人,监事会成员、董事会秘书及公司其他高级管理人员列席。会议审议通过《关于拟向中信银行申请综合授信额度的议案》,公司向中信银行申请综合授信额度 1000 万元,担保方式为由胡明强先生提供连带责任保证。议案表决结果为同意 4 票,反对 0 票,弃权 0 票。关联董事胡明强先生回避表决,本议案无需提交股东大会审议。

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