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洛陽鉬業(03993.HK)擬為富川礦業4億元融資提供擔保
格隆匯 12-03 21:26

格隆匯12月3日丨洛陽鉬業(03993.HK)公吿,公司第五屆董事會第十六次臨時會議於2021年1月29日審議通過了《關於公司向合營公司提供不超過10億元人民幣融資擔保的議案》,同意公司向其合營公司富川礦業提供總額不超過10億元人民幣的融資擔保,有效期至2021年度股東大會召開日,並提請股東大會授權董事會在前述擔保總額範圍內決定和處理公司為富川礦業的相關融資擔保、富川礦業以其持有的上房溝鉬礦採礦權為公司前述擔保提供反擔保等事宜,且同意在董事會獲得股東大會以下授權的同時,授權董事長或其轉授權人士全權決定和處理該等授權事宜。

本次擔保的被擔保人系洛陽欒川鉬業集團股份有限公司(以下簡稱“公司”)合營公司洛陽富川礦業有限公司(以下簡稱“富川礦業”)。本次擔保金額及已實際為其提供的擔保餘額:本次擔保金額為人民幣4億元。截至本公吿披露日,公司為富川礦業提供的擔保餘額為5.85億元。

反擔保:富川礦業持有的上房溝鉬礦採礦權(證號:C1000002011073120115610)抵押,該等反擔保責任不超過人民幣10億元。

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