華友鈷業(603799.SH):擬與永瑞等設合資公司 以投資20.8億美元建紅土鎳礦濕法冶煉項目
格隆匯5月23日丨華友鈷業(603799.SH)公佈,公司第五屆董事會第十五次會議決議,審議通過《關於對外投資設立合資公司並提供擔保的議案》;
同意公司通過全資孫公司華友國際鈷業(香港)有限公司(“華友國際鈷業”)與永瑞控股有限公司(“永瑞”)等簽訂《印尼華宇鎳鈷紅土鎳礦濕法冶煉項目合資協議》,設立合資公司華宇鎳鈷(印尼)有限公司(暫定名稱,英文名稱為“PT Huayu Nickel Cobalt”,“華宇公司”或“合資公司”)。同意合資公司在印度尼西亞Weda Bay工業園區建設紅土鎳礦濕法冶煉項目,項目生產規模為年產約12萬噸鎳金屬量和約1.5萬噸鈷金屬量的產品。該項目建設總投資約20.8億美元(約人民幣133.744億元),合資公司成立時的授權資本為1000萬美元(人民幣6430萬元),其中華友國際鈷業認繳出資200萬美元,持股比例為20%。
同時為保證公司此次對外投資交易及後續工作的順利進行,董事會同意授權董事長或其授權人士具體負責包括簽署正式交易文件在內的本次對外投資交易後續相關事宜。
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