天齊鋰業(002466.SZ):控股股東擬向公司增加提供不超1.17億美元無擔保股東貸款
格隆匯 12 月 21日丨天齊鋰業(002466.SZ)公佈,2020年12月9日,公司、公司全資子公司Tianqi Lithium Energy Australia Pty Ltd (“TLEA”)與澳大利亞上市公司IGO Limited (“IGO”)及其子公司IGO Lithium Holdings Pty Ltd簽署了《投資協議》。根據《投資協議》的相關約定,TLEA擬以增資擴股的方式引入戰略投資者;作為增資擴股的先決條件之一:實際控制人蔣衞平或其控制的除公司以外的實體將向天齊鋰業提供金額為1.17億美元的無擔保股東貸款,貸款期限不超過5年,利率不高於5%,該款項自2021年2月1日起可供天齊鋰業無條件提取。
為進一步支持公司穩健發展,滿足公司流動性資金需求和增資擴股先決條件,公司控股股東成都天齊實業(集團)有限公司(“天齊集團”)擬向公司增加提供金額不超過1.17億美元(按照2020年12月21日中國外匯交易中心受權公佈的人民幣匯率中間價折算,摺合人民幣約7.66億元)或等值金額的無擔保股東貸款,貸款期限不超過5年(貸款期限內可循環使用),年利率不高於5%。
上述交易的交易對方為公司控股股東天齊集團(截至公告日,天齊集團持有公司30.60%的股份),根據《深圳證券交易所股票上市規則》規定,此次接受控股股東財務資助構成關聯交易,關聯董事蔣衞平、蔣安琪迴避表決本議案,獨立董事對本次關聯交易發表了事前認可意見和同意的獨立意見,本次關聯交易須獲得公司股東大會的批准,與該關聯交易有利害關係的關聯人將回避表決。
上述關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,也無需經過有關部門批准。
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