露天煤業(002128.SZ):與霍煤集團擬設合資公司 協商合作建通遼市100萬千瓦風電外送項目
格隆匯 2 月 24日丨露天煤業(002128.SZ)公佈,為促進公司新能源項目的發展和建設,近日公司與關聯方內蒙古霍林河煤業集團有限責任公司(“霍煤集團”)在通遼市簽訂了附生效條件的《關於通遼市外送100萬千瓦風電基地項目合作協議》。露天煤業和霍煤集團擬設立合資公司,協商合作建設通遼市100萬千瓦風電外送項目。
露天煤業已成立全資子公司通遼市青格洱新能源有限公司(“項目公司”),並取得項目核准且已開展相關前期工作,雙方同意通過股權重組方式共同成立合資公司,露天煤業以持有項目公司的股權及貨幣資金出資、霍煤集團以貨幣資金出資設立新的公司(“合資公司”,具體名稱待定並以市場監督部門核定為準)繼續開發建設100萬千瓦風電外送項目。
該事項尚需履行項目公司評估程序及雙方各自決策程序。屆時與該關聯交易有利害關係的關聯董事將回避表決、關聯股東將放棄在股東大會上對該議案的投票權。
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