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紫金礦業(02899.HK):全資子公司吸收合併暨變更部份募投項目實施主體
格隆匯 11-23 18:52

格隆匯11月23日丨紫金礦業(02899.HK)公佈,公司於2021年11月22日召開第七屆董事會2021年第12次臨時會議、第七屆監事會2021年第3次臨時會議,會議審議通過了《關於多寶山銅業吸收合併銅山礦業暨變更部份募投項目實施主體的議案》,同意以公司全資子公司黑龍江多寶山銅業股份有限公司(以下簡稱"多寶山銅業")為主體吸收合併公司全資子公司黑龍江銅山礦業有限公司(以下簡稱"銅山礦業")。吸收合併完成後,多寶山銅業繼續存續,銅山礦業法人主體資格將依法予以註銷,銅山礦業的全部資產、債權、債務、人員和業務由多寶山銅業依法承繼,公司2020年度公開發行可轉換公司債券募投項目之一的"黑龍江銅山礦業有限公司銅山礦採礦工程項目"的實施主體將由銅山礦業變更為多寶山銅業,該項目的投資金額、用途、實施地點等其他計劃不變。

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