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MONGOL MINING(00975.HK)拟4000万美元认购蒙古国黄金及贵金属勘探公司的认购证券
格隆汇 01-11 06:46

格隆汇1月11日丨MONGOL MINING(00975.HK)发布公吿,2023年1月10日(加拿大哈利法克斯时间),公司与投资对象(Erdene Mongol LLC,ERD的直接全资附属公司)及ERD(为投资对象的唯一现有股东)订立投资协议,据此,公司同意以代价(即总额4000万美元)认购投资对象的认购证券。第三次交割后,公司或承让人将持有投资对象合共50%的股权,且投资对象将成为公司的附属公司,其财务业绩将综合计入集团的财务业绩。

投资对象为一间根据蒙古国法律成立并存续的有限责任公司,主要从事黄金及其他贵金属的勘探。投资对象持有蒙古矿产部分别于2019年及2020年颁发的两份矿产开采特别许可证MV-021444(面积为2308.62公顷)及MV-021547(面积为4668.64公顷)。根据蒙古国矿产法,矿产开采特别许可证的有效期为30年,可续期两次,每次为期20年。

为共同拥有及经营投资对象以进一步开发投资对象集团的矿产资产,于投资协议日期同日,订约方已订立策略联盟协议,以协定对投资对象的若干股东权利及管理权,包括但不限于董事及高级管理人员提名及选举权、不竞争及不招揽、优先购买权、优先要约权及随售权。作为共同开发投资对象集团矿产资源安排的一部分及为履行特许权使用费安排,于投资协议及策略联盟协议日期同日,ERD、投资对象与Leader Exploration订立NSR协议。

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