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ST安凯(000868.SZ):拟通过向控股股东江淮汽车申请委托贷款不超5亿元
格隆汇 03-22 22:20

格隆汇 3 月 22日丨ST安凯(000868.SZ)公布,2021319日,公司召开届董事会第次会议,关联董事戴茂方、李永祥、查保应、王德龙回避表决。会议以7票赞成,0票反对,0票弃权,审议通过了《关于向控股股东江淮汽车申请委托贷款的议案》,并将该议案提交公司2020年度股东大会表决。

鉴于公司主营业务发展需要,为保障生产经营资金需求公司拟通过向控股股东安徽江淮汽车集团股份有限公司(“江淮汽车”)申请委托贷款不超过人民币5亿元用于调节负债结构,优化财务成本。江淮汽车业务规模大且信誉良好,与金融机构的议价能力明显优于公司,公司将依据具体借款合同按期付息,到期还本,借款利率不高于银行同期借款利率。

此次关联交易涉及金额占我公司最近一期经审计净资产的94.90%,需提交公司股东大会审议。此次关联交易未构成《上市公司重大资产重组管理办法》规定的重大资产重组,不需经过有关部门批准。

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