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天齊鋰業：海外監管公告 - 關於控股子公司擬投資設立合資公司的公告

TIANQI LITHIUM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 19 08:33
Summary by Moomoo AI
天齐锂业股份有限公司（「本公司」）宣布其控股子公司四川天齐盛合锂业有限公司（「盛合锂业」）计划与雅江县斯诺威矿业发展有限公司（「斯诺威」）和雅江县惠绒矿业有限责任公司（「惠绒矿业」）共同投资建设和运营电力基础设施。三方于2024年3月18日在成都签署了合作协议，拟共同出资3亿元人民币设立一家合资公司，分别认购33.33%股份，以建设220kV输变电项目，满足各方用电需求。合资公司的成立尚需相关监管部门的审核批准，且执行存在不确定性。本次交易不构成关联交易，亦不构成重大资产重组，无需提交公司董事会及股东大会审议。此举旨在推进公司位于四川省甘孜藏族自治州雅江县甲基卡锂矿区的措拉锂辉石矿采选工程建设，有助于提升公司生产原料供应链的稳定性。
天齐锂业股份有限公司（「本公司」）宣布其控股子公司四川天齐盛合锂业有限公司（「盛合锂业」）计划与雅江县斯诺威矿业发展有限公司（「斯诺威」）和雅江县惠绒矿业有限责任公司（「惠绒矿业」）共同投资建设和运营电力基础设施。三方于2024年3月18日在成都签署了合作协议，拟共同出资3亿元人民币设立一家合资公司，分别认购33.33%股份，以建设220kV输变电项目，满足各方用电需求。合资公司的成立尚需相关监管部门的审核批准，且执行存在不确定性。本次交易不构成关联交易，亦不构成重大资产重组，无需提交公司董事会及股东大会审议。此举旨在推进公司位于四川省甘孜藏族自治州雅江县甲基卡锂矿区的措拉锂辉石矿采选工程建设，有助于提升公司生产原料供应链的稳定性。
TIANXI LITHIUM CO., LTD. (THE “COMPANY”) ANNOUNCES JOINT INVESTMENT IN ITS HOLDING SUBSIDIARY SICHUAN TIANZISHENG LITHIUM CO., LTD. (“SHENG LI LITHIUM”) WITH YAJANG SNOW MINING DEVELOPMENT CO., LTD. (“SNOWWAY”) AND YIJIANG COUNTY HUIZHU MINING CO., LTD. (“VELVET MINING”) Construction and operation of power infrastructure facilities. On March 18, 2024, the three parties signed a cooperation agreement in Chengdu to establish a joint venture company with an investment of 3 yuan renminbi and a separate purchase of 33.33% shares to build 220kV substation projects to meet the electricity needs of all parties. The establishment of a joint-venture company is subject to approval by the relevant regulatory authorities, and there are uncertainties in implementation. This transaction does not constitute a related transaction, nor does it constitute...Show More
TIANXI LITHIUM CO., LTD. (THE “COMPANY”) ANNOUNCES JOINT INVESTMENT IN ITS HOLDING SUBSIDIARY SICHUAN TIANZISHENG LITHIUM CO., LTD. (“SHENG LI LITHIUM”) WITH YAJANG SNOW MINING DEVELOPMENT CO., LTD. (“SNOWWAY”) AND YIJIANG COUNTY HUIZHU MINING CO., LTD. (“VELVET MINING”) Construction and operation of power infrastructure facilities. On March 18, 2024, the three parties signed a cooperation agreement in Chengdu to establish a joint venture company with an investment of 3 yuan renminbi and a separate purchase of 33.33% shares to build 220kV substation projects to meet the electricity needs of all parties. The establishment of a joint-venture company is subject to approval by the relevant regulatory authorities, and there are uncertainties in implementation. This transaction does not constitute a related transaction, nor does it constitute a major asset restructuring and is not subject to a hearing by the Company's Board of Directors and the General Meeting. The purpose of this initiative is to promote the construction of the Company's Zola lithium ore selection project in the Mekkika lithium mine area of Yajiang County, Ganzi Tibetan Autonomous Region, Sichuan Province, to help improve the stability of the company's production raw material supply chain.

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