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招金礦業：公告 持續關連交易

ZHAOJIN MINING: ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS

香港交易所 ·  Mar 22 22:44
Summary by Futu AI
招金礦業股份有限公司於2024年3月22日宣布，其附屬公司招金金合與國大黃金簽訂了氰化尾渣採購框架協議。該協議規定，招金金合及其附屬公司將從國大黃金及其附屬公司購買氰化尾渣，有效期從2024年3月22日至2026年12月31日。氰化尾渣是黃金冶煉過程中產生的含有重金屬的廢渣。此次交易因國大黃金為招金礦業的關連人士，根據上市規則第14A章，構成持續關連交易。該交易的年度上限介於0.1%至5%，因此需遵守申報、年度審閱及公告規定，但無需獨立股東批准。氰化尾渣的定價將參考市場價格並考慮品質等因素。招金金合計劃進行氯化焙燒升級改造項目，以提升氰化尾渣的處理能力，並由於國大黃金地理位置近及產能規模適合，成為其氰化尾渣的主要供應商。董事會認為此協議符合公司及股東利益，並已於同日批准該協議。
招金礦業股份有限公司於2024年3月22日宣布，其附屬公司招金金合與國大黃金簽訂了氰化尾渣採購框架協議。該協議規定，招金金合及其附屬公司將從國大黃金及其附屬公司購買氰化尾渣，有效期從2024年3月22日至2026年12月31日。氰化尾渣是黃金冶煉過程中產生的含有重金屬的廢渣。此次交易因國大黃金為招金礦業的關連人士，根據上市規則第14A章，構成持續關連交易。該交易的年度上限介於0.1%至5%，因此需遵守申報、年度審閱及公告規定，但無需獨立股東批准。氰化尾渣的定價將參考市場價格並考慮品質等因素。招金金合計劃進行氯化焙燒升級改造項目，以提升氰化尾渣的處理能力，並由於國大黃金地理位置近及產能規模適合，成為其氰化尾渣的主要供應商。董事會認為此協議符合公司及股東利益，並已於同日批准該協議。
Zhongxin Mining Co., Ltd. announced on 22 March 2024 that its subsidiary China Gold Joint Ventures and Guangdong Gold have signed a framework agreement for the procurement of cyanide tailings. The Agreement stipulates that China Gold Alloy and its subsidiaries will purchase cyanide tailings from KMT Gold and its subsidiaries for a period of validity from 22 March 2024 to 31 December 2026. Cyanide tailings are waste scraps containing heavy metals produced during gold smelting. This transaction constitutes a continuing connected transaction in accordance with Chapter 14A of the Listing Rules due to the persons connected to the PRC Gold Mining Company. The annual cap for the transaction is 0.1% to 5% and is therefore subject to the reporting, annual review and announcement requirements, but without the approval of...Show More
Zhongxin Mining Co., Ltd. announced on 22 March 2024 that its subsidiary China Gold Joint Ventures and Guangdong Gold have signed a framework agreement for the procurement of cyanide tailings. The Agreement stipulates that China Gold Alloy and its subsidiaries will purchase cyanide tailings from KMT Gold and its subsidiaries for a period of validity from 22 March 2024 to 31 December 2026. Cyanide tailings are waste scraps containing heavy metals produced during gold smelting. This transaction constitutes a continuing connected transaction in accordance with Chapter 14A of the Listing Rules due to the persons connected to the PRC Gold Mining Company. The annual cap for the transaction is 0.1% to 5% and is therefore subject to the reporting, annual review and announcement requirements, but without the approval of independent shareholders. The pricing of cyanide tailings will refer to market prices and take into account factors such as quality. Tender Gold Alloys plans to carry out a chlorinated roasting upgrade project to improve the processing capacity of cyanide tailings and become a major supplier of its cyanide tailings due to the proximity of the country's location and suitable production capacity. The Board of Directors considers this agreement to be in the best interests of the Company and its shareholders and approved it on the same date.

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