圆融科技拟向交通银行借款1000万元

金融界
Mar 02, 2025

2025年3月2日,圆融科技(证券代码:832502)第三届董事会第二十六次会议于 2025 年 2 月 24 日以通讯方式召开。会议召集、召开、议案审议程序等方面都符合相关规定。应出席董事 6 人,实际出席和授权出席董事 6 人。会议审议通过了《关于公司向交通银行马鞍山雨山路支行申请流动资金借款的议案》,根据公司运营实际情况,拟向交通银行马鞍山雨山路支行申请人民币 1000 万元流动资金借款,期限为一年,并授权公司管理层签署有关文件。该议案表决结果为同意 6 票、反对 0 票、弃权 0 票,不涉及关联交易,不存在回避表决情况,且本议案无需提交股东大会审议。

责任编辑:钟离

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