兗州煤業股份(01171.HK)擬收購莫拉本煤炭合營企業10%權益
格隆匯3月27日丨兗州煤業股份(01171.HK)公佈,於2020年3月27日,公司董事會會議審議通過《關於兗州煤業澳大利亞有限公司收購雙日株式會社所持莫拉本煤炭合營企業10%權益暨關聯交易的議案》,批准公司控股子公司兗州煤業澳大利亞有限公司及其全資附屬公司兗煤澳洲莫拉本私有有限公司,與雙日株式會社全資附屬公司雙日莫拉本資源有限公司簽署《莫拉本煤炭合營企業出售協議》,以3億澳元交易對價收購雙日株式會社所持有的莫拉本煤炭合營企業10%權益。
批准《關於轉讓兗煤國際(控股)有限公司所持兗煤國際貿易有限公司和兗煤國際(新加坡)有限公司100%股權暨關聯交易的議案》,批准公司全資附屬公司兗煤國際(控股)有限公司(“兗煤國際”)與兗礦集團有限公司全資附屬公司兗礦電鋁(香港)有限公司簽署股權出售協議,兗煤國際向兗礦電鋁(香港)有限公司出售其全資子公司兗煤國際貿易有限公司和兗煤國際(新加坡)有限公司100%股權。待履行必要的國資監管審批程序後生效。
批准《關於討論審議聘任公司投資總監的議案》,根據總經理的提名,聘任張磊先生為公司投資總監,負責公司海外投資、項目併購及兗煤國際相關事務管理。
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