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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 · Apr 11 10:44

GANFENGLITHIUM +4.24%

Summary by Moomoo AI

江西赣锋锂业集团股份有限公司於2024年4月11日召開第五屆董事會第七十六次會議，一致通過對外提供財務資助的議案。該決議允許公司全資子公司青海良承矿业有限公司控股子公司深圳中航资源有限公司向深圳鲁源矿业投资有限公司提供不超過人民幣35,000萬元的財務資助，期限為3年，年利率為4.99%，主要用於非洲刚果（布）布谷马西钾盐矿项目的工程建设及日常運營。會議確認，此次財務資助的風險處於公司可控範圍內，不會對公司日常經營產生重大影響，且不損害公司及全體股東利益。截至公告披露日，公司累計對外提供財務資助總額不超過115,000萬元人民幣和76,220萬美元。

JIANGXI GANFENG LITHIUM GROUP CO., LTD. HELD THE 76TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON APRIL 11, 2024, IN AGREEMENT WITH THE ADOPTION OF A MOTION TO PROVIDE EXTERNAL FINANCIAL ASSISTANCE. THE RESOLUTION ALLOWS THE COMPANY'S WHOLLY OWNED SUBSIDIARY QINGHAI LIANGCHENG MINING CO., LTD., TO PROVIDE FINANCIAL ASSISTANCE OF NOT MORE THAN RMB 35,000 MILLION TO SHENZHEN LUYUAN MINING INVESTMENT CO., LTD., FOR A PERIOD OF 3 YEARS AT AN ANNUAL INTEREST RATE OF 4.99%, MAINLY FOR THE AFRICAN CONGO (BU) VALLEY IN MASSIMA Construction and daily operations of potash mining projects. The meeting confirmed that the risks of this financial assistance are within the Company's control and will not have a material impact on the day-to-day operations of the Company and will not prejudice the interests of the Company and all shareholders. As of the date of the announcement, the total amount of external financial assistance provided by the Company does not exceed RMB 115,000 million and RMB 76,220 million.

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