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紫金礦業(02899.HK)變更關聯交易債權主體
格隆匯 12-29 20:08

格隆匯12月28日丨紫金礦業(02899.HK)公吿,公司境外全資子公司金建環球已與金鷹礦業簽署《股東借款展期合同》,同意將金建環球向金鷹礦業提供的合計7,443萬美元存量股東借款繼續展期,其中一筆2,268萬美元股東借款展期至2023年6月30日,一筆5,175萬美元股東借款展期至2023年8月31日。

2020年12月29日,公司召開第七屆董事會第27次臨時會議審議通過了《關於變更關聯交易債權主體的議案》,因公司對境外平台進行整合,董事會同意由金宇香港、金建環球和金鷹礦業簽訂貸款轉讓契據,對已經批准的金建環球向金鷹礦業提供合計7,443萬美元股東借款的關聯交易進行債權主體變更。債權主體由金建環球變更為金宇香港後,金鷹礦業直接向金宇香港按期支付該借款項下的所有款項並履行其與該貸款有關的所有義務。除上述變更外,該關聯交易的其他內容保持不變。

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