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中國金茂：公告 持續關連交易 提供委託貸款

CHINA JINMAO: ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PROVISION OF ENTRUSTMENT LOANS

Hong Kong Stock Exchange ·  Dec 28, 2023 08:17
Summary by Moomoo AI
中國金茂於2023年12月28日宣佈，其間接非全資附屬公司鷹茂地產與全海及平嘉投資簽訂新框架協議，將繼續提供委託貸款。該新框架協議自同日起生效，有效期至2024年12月31日。此舉是在原框架協議即將於2023年12月31日屆滿之際進行的。根據新協議，鷹茂地產將按照股權比例向全海及平嘉投資或其指定實體提供貸款，並且該交易構成持續關連交易。由於平嘉投資為中國平安的附屬公司，中國平安持有中國金茂13.24%的股份，因此平嘉投資及全海均為關連人士。新框架協議下的貸款交易需遵守申報、公告及年度審核的規定，但免於獨立股東批准。董事會認為此交易符合公司及股東利益，有助於資金使用效率及集團財務需求。
中國金茂於2023年12月28日宣佈，其間接非全資附屬公司鷹茂地產與全海及平嘉投資簽訂新框架協議，將繼續提供委託貸款。該新框架協議自同日起生效，有效期至2024年12月31日。此舉是在原框架協議即將於2023年12月31日屆滿之際進行的。根據新協議，鷹茂地產將按照股權比例向全海及平嘉投資或其指定實體提供貸款，並且該交易構成持續關連交易。由於平嘉投資為中國平安的附屬公司，中國平安持有中國金茂13.24%的股份，因此平嘉投資及全海均為關連人士。新框架協議下的貸款交易需遵守申報、公告及年度審核的規定，但免於獨立股東批准。董事會認為此交易符合公司及股東利益，有助於資金使用效率及集團財務需求。
ON 28 DECEMBER 2023, JINMAO CHINA ANNOUNCED THAT ITS INDIRECT NON-WHOLLY OWNED SUBSIDIARY YANGMAO REAL ESTATE HAS SIGNED A NEW FRAMEWORK AGREEMENT WITH WHOLEMAY & PINGJIA INVESTMENTS AND WILL CONTINUE TO PROVIDE DELEGATED LOANS. The new framework agreement will take effect from the same date and will be valid until 31 December 2024. The move comes as the original framework agreement expires on 31 December 2023. Under the new agreement, Yingmao Properties will provide loans to All Hai & Pingjia Investments or its designated entities at a proportion of shareholders' equity, and the transaction constitutes a continuing connected transaction. Since Pingjia invests in a subsidiary of Ping'an China, Ping'an China holds 13.24% of China's Jinmao shares, so Pingjia Investments and All Seas are related parties...Show More
ON 28 DECEMBER 2023, JINMAO CHINA ANNOUNCED THAT ITS INDIRECT NON-WHOLLY OWNED SUBSIDIARY YANGMAO REAL ESTATE HAS SIGNED A NEW FRAMEWORK AGREEMENT WITH WHOLEMAY & PINGJIA INVESTMENTS AND WILL CONTINUE TO PROVIDE DELEGATED LOANS. The new framework agreement will take effect from the same date and will be valid until 31 December 2024. The move comes as the original framework agreement expires on 31 December 2023. Under the new agreement, Yingmao Properties will provide loans to All Hai & Pingjia Investments or its designated entities at a proportion of shareholders' equity, and the transaction constitutes a continuing connected transaction. Since Pingjia invests in a subsidiary of Ping'an China, Ping'an China holds 13.24% of China's Jinmao shares, so Pingjia Investments and All Seas are related parties. Loan transactions under the new framework agreement are subject to the requirements of declarations, announcements and annual audits, but are subject to independent shareholder approval. The Board considers that this transaction is in the best interests of the Company and its shareholders and contributes to the efficiency of the use of funds and the Group's financial needs.

This announcement is a separate document:

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