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易大宗：須予披露交易 及 關連交易 關於提供反擔保

E-COMMODITIES: DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION REGARDING PROVISION OF THE COUNTER-GUARANTEE

香港交易所 ·  Dec 28, 2023 04:28
Summary by Moomoo AI
易大宗於2023年12月28日宣布，與象嶼股份訂立反擔保合同，提供不超過人民幣323.4百萬元的反擔保，以支持其間接非全資附屬公司象暉能源的蒙煤貿易業務。象暉能源先前已於12月12日與指定銀行簽訂融資合同，獲得不超過人民幣800百萬元的銀行授信。根據上市規則，此次反擔保構成須予披露交易及關連交易，並已獲董事會及獨立非執行董事批准，認為交易條款公平合理，符合公司及股東整體利益。反擔保期限為三年，且因交易方為同一人士，根據上市規則需合併計算。該交易已遵守有關申報、公告及年度審核的規定，獲豁免遵守通函、獨立財務顧問意見及獨立股東批准的規定。
易大宗於2023年12月28日宣布，與象嶼股份訂立反擔保合同，提供不超過人民幣323.4百萬元的反擔保，以支持其間接非全資附屬公司象暉能源的蒙煤貿易業務。象暉能源先前已於12月12日與指定銀行簽訂融資合同，獲得不超過人民幣800百萬元的銀行授信。根據上市規則，此次反擔保構成須予披露交易及關連交易，並已獲董事會及獨立非執行董事批准，認為交易條款公平合理，符合公司及股東整體利益。反擔保期限為三年，且因交易方為同一人士，根據上市規則需合併計算。該交易已遵守有關申報、公告及年度審核的規定，獲豁免遵守通函、獨立財務顧問意見及獨立股東批准的規定。
Yai Dazong announced on 28 December 2023 that it has entered into an anti-guarantee contract with Elephant Island Shares providing no more than RMB323.4 million to support the coal trading business of its indirect non-wholly owned subsidiary Xianghui Energy. Xianghui Energy has previously signed financing agreements with designated banks on December 12, receiving bank authorization of no more than RMB 800 million. Under the Listing Rules, this counterguarantee constitutes a disclosable transaction and a related transaction and has been approved by the Board of Directors and independent non-executive directors who consider the terms of the transaction to be fair and reasonable and in the overall interests of the Company and its shareholders. The counterguarantee is three years and is compounded according to the listing rules because the parties are the same person. The transaction has complied with the requirements for declarations, announcements and annual audits and is exempt from compliance with circulars, independent financial advisory opinions and independent shareholder approvals.
Yai Dazong announced on 28 December 2023 that it has entered into an anti-guarantee contract with Elephant Island Shares providing no more than RMB323.4 million to support the coal trading business of its indirect non-wholly owned subsidiary Xianghui Energy. Xianghui Energy has previously signed financing agreements with designated banks on December 12, receiving bank authorization of no more than RMB 800 million. Under the Listing Rules, this counterguarantee constitutes a disclosable transaction and a related transaction and has been approved by the Board of Directors and independent non-executive directors who consider the terms of the transaction to be fair and reasonable and in the overall interests of the Company and its shareholders. The counterguarantee is three years and is compounded according to the listing rules because the parties are the same person. The transaction has complied with the requirements for declarations, announcements and annual audits and is exempt from compliance with circulars, independent financial advisory opinions and independent shareholder approvals.
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