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信義玻璃：聯合公告 - 重續持續關連交易採購生產設備及玻璃產品

XINYI GLASS: JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS PURCHASE OF PRODUCTION EQUIPMENT AND GLASS PRODUCTS

香港交易所 ·  Dec 28, 2023 09:08
Summary by Moomoo AI
信義光能控股有限公司與信義玻璃控股有限公司於2023年12月28日宣布，將續簽2024年生產設備採購協議及玻璃採購協議，有效期為2024年1月1日至2024年12月31日。此舉旨在為信義光能集團提供成本效益的生產設備及玻璃產品，並確保其太陽能玻璃產品的生產設施維持及改進。信義玻璃作為信義光能的主要股東，兩者之間的交易被視為持續關連交易，並須遵守上市規則第十四A章的申報及公告規定。該協議的年度上限為人民幣288.0百萬元，並將按市場價格及生產成本等因素釐定實際採購價。信義光能及信義玻璃的董事會已批准該交易，並認為交易條款公平合理，符合各自股東的整體利益。
信義光能控股有限公司與信義玻璃控股有限公司於2023年12月28日宣布，將續簽2024年生產設備採購協議及玻璃採購協議，有效期為2024年1月1日至2024年12月31日。此舉旨在為信義光能集團提供成本效益的生產設備及玻璃產品，並確保其太陽能玻璃產品的生產設施維持及改進。信義玻璃作為信義光能的主要股東，兩者之間的交易被視為持續關連交易，並須遵守上市規則第十四A章的申報及公告規定。該協議的年度上限為人民幣288.0百萬元，並將按市場價格及生產成本等因素釐定實際採購價。信義光能及信義玻璃的董事會已批准該交易，並認為交易條款公平合理，符合各自股東的整體利益。
Xinyi Photovoltaic Holdings Limited and Xinyi Glass Holdings Limited announced on 28 December 2023 that they will renew the 2024 Production Equipment Procurement Agreement and the Glass Procurement Agreement for the period from 1 January 2024 to 31 December 2024. The aim of this initiative is to provide cost effective production equipment and glass products for Shinyi Photovoltaic Group and to ensure the maintenance and improvement of its solar glass production facilities. AS A MAJOR SHAREHOLDER OF SINYI LIGHT ENERGY, THE TRANSACTION BETWEEN THE TWO IS CONSIDERED TO BE A CONTINUING CONNECTED TRANSACTION AND SUBJECT TO THE DECLARATIONS AND NOTICES PROVIDED FOR IN CHAPTER 14A OF THE LISTING RULES. The annual cap of the agreement is RMB288.0 million and the actual purchase price will be determined based on factors such as market prices and production costs. THE BOARD OF DIRECTORS OF SINYI LIGHT ENERGY AND SINYI GLASS HAS APPROVED THE TRANSACTION AND CONSIDERS THAT THE TERMS OF THE TRANSACTION ARE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THEIR RESPECTIVE SHAREHOLDERS.
Xinyi Photovoltaic Holdings Limited and Xinyi Glass Holdings Limited announced on 28 December 2023 that they will renew the 2024 Production Equipment Procurement Agreement and the Glass Procurement Agreement for the period from 1 January 2024 to 31 December 2024. The aim of this initiative is to provide cost effective production equipment and glass products for Shinyi Photovoltaic Group and to ensure the maintenance and improvement of its solar glass production facilities. AS A MAJOR SHAREHOLDER OF SINYI LIGHT ENERGY, THE TRANSACTION BETWEEN THE TWO IS CONSIDERED TO BE A CONTINUING CONNECTED TRANSACTION AND SUBJECT TO THE DECLARATIONS AND NOTICES PROVIDED FOR IN CHAPTER 14A OF THE LISTING RULES. The annual cap of the agreement is RMB288.0 million and the actual purchase price will be determined based on factors such as market prices and production costs. THE BOARD OF DIRECTORS OF SINYI LIGHT ENERGY AND SINYI GLASS HAS APPROVED THE TRANSACTION AND CONSIDERS THAT THE TERMS OF THE TRANSACTION ARE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THEIR RESPECTIVE SHAREHOLDERS.
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