MONGOL MINING(00975.HK)擬4000萬美元認購蒙古國黃金及貴金屬勘探公司的認購證券
格隆匯1月11日丨MONGOL MINING(00975.HK)發佈公吿,2023年1月10日(加拿大哈利法克斯時間),公司與投資對象(Erdene Mongol LLC,ERD的直接全資附屬公司)及ERD(為投資對象的唯一現有股東)訂立投資協議,據此,公司同意以代價(即總額4000萬美元)認購投資對象的認購證券。第三次交割後,公司或承讓人將持有投資對象合共50%的股權,且投資對象將成為公司的附屬公司,其財務業績將綜合計入集團的財務業績。
投資對象為一間根據蒙古國法律成立並存續的有限責任公司,主要從事黃金及其他貴金屬的勘探。投資對象持有蒙古礦產部分別於2019年及2020年頒發的兩份礦產開採特別許可證MV-021444(面積為2308.62公頃)及MV-021547(面積為4668.64公頃)。根據蒙古國礦產法,礦產開採特別許可證的有效期為30年,可續期兩次,每次為期20年。
為共同擁有及經營投資對象以進一步開發投資對象集團的礦產資產,於投資協議日期同日,訂約方已訂立策略聯盟協議,以協定對投資對象的若干股東權利及管理權,包括但不限於董事及高級管理人員提名及選舉權、不競爭及不招攬、優先購買權、優先要約權及隨售權。作為共同開發投資對象集團礦產資源安排的一部分及為履行特許權使用費安排,於投資協議及策略聯盟協議日期同日,ERD、投資對象與Leader Exploration訂立NSR協議。
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