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天齊鋰業(002466.SZ):子公司TLEA引入澳洲戰投正式簽約
格隆匯 12-09 08:17

格隆匯12月9日丨天齊鋰業(002466.SZ)公佈,2020年12月8日,公司第五屆董事會第十一次會議和第五屆監事會第十次會議全票審議通過了《關於公司全資子公司增資擴股暨引入戰略投資者的議案》,根據擬簽署的《投資協議》及相關協議的約定:

公司全資子公司Tianqi Lithium Energy Australia Pty Ltd(原全資子公司Tianqi UK Limited,2020年12月6日更名,下稱“TLEA”)擬以增資擴股的方式引入戰略投資者澳大利亞上市公司IGO Limited(下稱“IGO”);增資完成後公司持有TLEA註冊資本的51%,IGO的全資子公司IGO Lithium Holdings Pty Ltd(下稱“投資者”)持有TLEA註冊資本的49%。

2020年12月9日,公司、TLEA與IGO、投資者已就相關事項達成一致意見,並由公司董事長根據第五屆董事會第十一次會議授權代表公司簽署了《投資協議》。

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