海伦哲：公司及子公司在授信额度内借贷无需单独履行审议程序

证券之星02-12

证券之星消息，海伦哲(300201)02月12日在投资者关系平台上答复投资者关心的问题。

投资者提问：公司每个年度经营申请银行信贷都需要通过董事会和股东大会批准，为什么这次并购及安盾花七个多亿，公司肯定需要银行贷款，却没有履行董事会批准和股东大会批准？没有股东大会和董事会授权这样的行为是不是违规？会不会被ST？

海伦哲回复：您好，为满足生产经营和发展的需要，公司每年会预计综合授信额度提交董事会、股东会申请，在此额度内由公司及子公司根据各自实际需求进行银行借贷，无需单独履行审议程序。

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

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