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洛陽鉬業：海外監管公告 - 關於對外擔保計劃的公告

CMOC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Feb 27 07:37
Summary by Moomoo AI
洛陽欒川鉬業集團股份有限公司（「CMOC」）於2024年2月27日發布公告，宣布對外擔保計劃的詳情。該計劃獲2022年年度股東大會及董事會審議通過，授權董事長或首席財務官處理相關事宜。CMOC計劃直接或透過全資子公司為其他全資子公司提供總額預計不超過85億元人民幣的擔保。該擔保計劃不涉及反擔保，且截至公告披露日，公司無逾期擔保。公司對外担保總額占最近一期經審計淨資產的49.90%，並提醒投資者注意相關風險。本次担保均為全資子公司提供，旨在支持公司及其子公司的正常生產經營，並符合公司整體發展戰略。截至公告日，公司尚未簽署任何担保相關的協議或意向協議。
洛陽欒川鉬業集團股份有限公司（「CMOC」）於2024年2月27日發布公告，宣布對外擔保計劃的詳情。該計劃獲2022年年度股東大會及董事會審議通過，授權董事長或首席財務官處理相關事宜。CMOC計劃直接或透過全資子公司為其他全資子公司提供總額預計不超過85億元人民幣的擔保。該擔保計劃不涉及反擔保，且截至公告披露日，公司無逾期擔保。公司對外担保總額占最近一期經審計淨資產的49.90%，並提醒投資者注意相關風險。本次担保均為全資子公司提供，旨在支持公司及其子公司的正常生產經營，並符合公司整體發展戰略。截至公告日，公司尚未簽署任何担保相關的協議或意向協議。
Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (“CMOC”) issued a notice on February 27, 2024 announcing details of the external guarantee scheme. The plan was approved by the 2022 General Meeting and the Board of Directors to authorize the Chairman or Chief Financial Officer to handle the relevant matters. The CMOC plans to provide guarantees to other wholly-owned subsidiaries, either directly or through wholly-owned subsidiaries, with a total amount expected to not exceed RMB 85 billion. The Guarantee Scheme does not involve counterguarantees and the Company has no outstanding warranties as of the date of publication of the notice. The company's total external collateral accounts for 49.90% of the company's net assets audited in the most recent period and reminds investors...Show More
Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (“CMOC”) issued a notice on February 27, 2024 announcing details of the external guarantee scheme. The plan was approved by the 2022 General Meeting and the Board of Directors to authorize the Chairman or Chief Financial Officer to handle the relevant matters. The CMOC plans to provide guarantees to other wholly-owned subsidiaries, either directly or through wholly-owned subsidiaries, with a total amount expected to not exceed RMB 85 billion. The Guarantee Scheme does not involve counterguarantees and the Company has no outstanding warranties as of the date of publication of the notice. The company's total external collateral accounts for 49.90% of the company's net assets audited in the most recent period and reminds investors to be aware of the risks involved. This insurance is provided to wholly-owned subsidiaries in order to support the normal operations of the company and its subsidiaries and in line with the company's overall development strategy. As of the date of the announcement, the Company has not signed any insurance-related agreements or agreements of intent.

This announcement is a separate document:

Doc 1

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