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贛鋒鋰業：海外監管公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 5 07:34
Summary by Moomoo AI
赣锋锂业宣布，其董事会已於2024年3月5日通過以不超過7000萬美元認購阿根廷PGCO公司不低於14.8%的股份，該筆投資將用於推動阿根廷Pastos Grandes盆地鋰鹽湖項目的開發建設。本次交易為關聯交易，因公司副董事長兼總裁王晓申先生在PGCO的控股股東LAAC擔任董事，但不構成重大資產重組，無需提交股東大會審議。交易完成後，赣锋锂业將直接持有PGCO不低於14.8%的股權。此外，交易尚需取得相關政府部門的審批，存在不能獲批的風險。獨立董事已審議通過本次交易，認為交易有利於公司鋰資源業務拓展，符合公司利益，不損害中小股東利益。
赣锋锂业宣布，其董事会已於2024年3月5日通過以不超過7000萬美元認購阿根廷PGCO公司不低於14.8%的股份，該筆投資將用於推動阿根廷Pastos Grandes盆地鋰鹽湖項目的開發建設。本次交易為關聯交易，因公司副董事長兼總裁王晓申先生在PGCO的控股股東LAAC擔任董事，但不構成重大資產重組，無需提交股東大會審議。交易完成後，赣锋锂业將直接持有PGCO不低於14.8%的股權。此外，交易尚需取得相關政府部門的審批，存在不能獲批的風險。獨立董事已審議通過本次交易，認為交易有利於公司鋰資源業務拓展，符合公司利益，不損害中小股東利益。
Ganfeng Lithium Corporation announced that on March 5, 2024, its Board of Directors has approved the subscription of not less than 14.8% of the shares in PGCO Argentina for no more than USD 7 million, which will be used to promote the development of the Lithium Salt Lake project in the Pastos Grandes Basin in Argentina. This transaction is a related transaction as Mr. Wang Xiaoshen, the Company's Deputy Chairman and President, serves as a director of PGCO's holding shareholder LAAC, but does not constitute a major asset restructuring and does not require submission to the General Meeting for consideration. Upon completion of the transaction, Ganfeng Lithium Company will directly hold PGCO's shareholding of not less than 14.8%. In addition, the transaction...Show More
Ganfeng Lithium Corporation announced that on March 5, 2024, its Board of Directors has approved the subscription of not less than 14.8% of the shares in PGCO Argentina for no more than USD 7 million, which will be used to promote the development of the Lithium Salt Lake project in the Pastos Grandes Basin in Argentina. This transaction is a related transaction as Mr. Wang Xiaoshen, the Company's Deputy Chairman and President, serves as a director of PGCO's holding shareholder LAAC, but does not constitute a major asset restructuring and does not require submission to the General Meeting for consideration. Upon completion of the transaction, Ganfeng Lithium Company will directly hold PGCO's shareholding of not less than 14.8%. In addition, the transaction still requires approval from the relevant government departments, and there is a risk that it will not be approved. The independent directors have reviewed the transaction in their view that the transaction is conducive to the expansion of the Company's lithium resources business and is in the best interests of the Company without prejudice to the interests of small and medium-sized shareholders.

This announcement is a separate document:

Doc 1     View Translation

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