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江西銅業(600362.SH):與第一量子簽訂股東權利協議
格隆匯 07-24 08:54

格隆匯7月24日丨江西銅業(600362.SH)公佈,2024年7月23日(北美當地時間),江西銅業股份有限公司(以下簡稱公司)作為加拿大多倫多證券交易所上市公司First Quantum Minerals Ltd.(以下簡稱第一量子)的主要股東(截至協議簽署日,公司通過全資子公司PIM Cupric Holdings Limited合計持有154,059,171股第一量子股份,佔第一量子已發行股份的18.47%),與其簽署了《股東權利協議》,協議主要涉及董事提名權、股東支持、股份處置等方面約定。

第一量子是一家主要生產銅、黃金和鎳的全球性礦業公司,資產主要位於贊比亞、巴拿馬、阿根廷、祕魯等國家。2023年第一量子銅產量約為70.77萬噸、黃金產量約為22.69萬盎司和鎳產量約為2.63萬噸。

協議內容

(一)主要內容

1.董事提名權:公司有權提名一名董事候選人,由第一量子董事會提名與治理委員會審議,並就被提名人的任命或選舉向董事會提出建議。

2.凍結條款:除第三方全面收購第一量子情形外,在《股東權利協議》有效期內及協議終止後6個月內,未經雙方協商,公司不會採取相關措施以進一步增持第一量子股份或改變、控制或影響第一量子董事會。

3.股份處置:(i)如公司擬通過一次或一系列交易方式,出售、轉讓或以其他方式處置5%以上的第一量子已發行流通股份,第一量子可指定一名或多名購買者;(ii)公司不將持有股份出售給擁有或將因出售而擁有超過9.9%的第一量子已發行股份的任何第三方(該條款不限制公司通過多倫多證券交易所或普通股上市的其他二級市場出售第一量子股票)。

4.股東支持:除(i)第三方收購第一量子所有股份;或(ii)第一量子向第三方出售任何重大資產所有權;或(iii)通過公開發行或私募發行普通股,使除財務投資者以外的任何主體擁有或控制第一量子超過10%的已發行流通股外,公司不會對第一量子管理層提出的董事提名人或審計師的重新任命投棄權票,也不會對第一量子董事會建議的其他任何事項投反對票。

(二)協議有效期協議

有效期為自簽署之日起至2027年7月23日或公司對第一量子持股比例降至10%以下之日止(以較早者為準)。此外,公司可隨時通過雙方書面協議終止《股東權利協議》。

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