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洛陽鉬業(03993.HK)擬為CMOC Brasil提供擔保 金額不超6億美元
格隆匯 12-31 19:33

格隆匯12月31日丨洛陽鉬業(03993.HK)公吿,公司於2021年5月21日召開2020年年度股東大會審議通過了《關於對全資子公司提供擔保的議案》,同意授權董事會批准公司直接或通過全資子公司(含直接及間接全資子公司,下同)為其他全資子公司合計提供最高餘額不超過人民幣350億(或等值外幣)融資擔保額度,包括但不限於:

境內外金融機構申請的貸款、銀行承兑匯票、電子商業匯票、保函、票據、信用證、抵質押貸款、銀行資金池業務、衍生品交易額度及透支額度(不包含公司因併購項目直接或通過全資子公司向其他全資子公司提供的融資擔保餘額,及美元債擔保)等情形下公司直接或通過全資子公司為其他全資子公司提供擔保,額度有效期自股東大會批准日起至2021年年度股東大會召開日。

公司於2021年5月21日召開第六屆董事會第一次會議審議通過了《關於授權相關人士全權處理對全資子公司提供擔保的議案》,同意授權首席財務官在股東大會授權範圍內具體負責並處理對全資子公司提供擔保的相關事宜。上述授權有效期自股東大會審批通過日至公司2021年年度股東大會召開日止。

本次公司擬為 CMOC Brasil擔保金額為本金不超過6億美元或其他等值幣種,截至公吿日,公司未向 CMOC Brasil 提供擔保。

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