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金蝶國際：重續持續關連交易

KINGDEE INT'L: RENEWAL OF CONTINUING CONNECTED TRANSACTION

香港交易所 · Dec 29, 2023 03:31

KINGDEE INT'L -1.82%

Summary by Moomoo AI

金蝶國際軟件集團有限公司（「金蝶國際」）宣布，其全資子公司金蝶中國與雲之家網絡（重慶）有限公司（「雲之家」）於2023年12月29日更新簽訂為期一年的2024年戰略合作框架協議。該協議自2024年1月1日起生效，金蝶中國將作為雲之家的分銷商，進行產品及服務的購買和分銷。雲之家由徐少春先生控制，徐先生同時是金蝶國際的執行董事、董事會主席兼主要股東，因此雲之家被視為關連人士。根據上市規則，此次交易屬於持續關連交易，但因適用百分比率低於5%，故豁免獨立股東批准。金蝶國際表示，此合作將有助於公司在企業互聯網市場的業務拓展和品牌塑造，並增強市場營銷能力。公司已實施內部控制措施，以確保交易按正常商業條款進行，並符合股東整體利益。

Goldbutterfly International Software Group Co., Ltd. (“Goldbutterfly International”) announced that its wholly-owned subsidiary Goldbutterfly China and Cloud Home Network (Chongqing) Co., Ltd. (“House of Cloud”) on 29 December 2023 renewed the 2024 Strategic Cooperation Framework Agreement for a period of one year. The agreement will take effect from January 1, 2024, and Goldbutterfly China will purchase and distribute products and services as a distributor of Cloud House. Yun House is controlled by Mr. Xu Shao-chun. Mr. Xu is also the Executive Director, Chairman of the Board and a major shareholder of Goldwater International. Therefore, Yun House is considered a related person. Under the Listing Rules, this transaction is a continuing connected transaction, but is therefore exempt from independent shareholder approval due to the...Show More

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