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信義光能：聯合公告 - 重續持續關連交易銷售及採購硅砂

XINYI SOLAR: JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS SALES AND PURCHASE OF SILICA SAND

香港交易所 ·  Jan 4 05:21
Summary by Moomoo AI
信義光能與信義玻璃於2024年1月4日簽訂新一年度的硅砂銷售及採購協議，自2024年1月1日起至同年12月31日止。根據協議，信義光能將繼續向信義玻璃供應硅砂，用於生產浮法玻璃；同時，信義光能也將從信義玻璃採購低鐵硅砂，用於生產太陽能玻璃。由於信義玻璃為信義光能的主要股東，該交易構成持續關連交易。該交易的年度上限分別為人民幣96.4百萬元及人民幣57.4百萬元，並將按市價計價。雙方董事會已批准協議，並認為交易條款公平合理，符合各自公司及股東的整體利益。此交易須遵守上市規則第十四A章的申報及公告規定，但獲豁免遵守通函及股東批准的規定。
信義光能與信義玻璃於2024年1月4日簽訂新一年度的硅砂銷售及採購協議，自2024年1月1日起至同年12月31日止。根據協議，信義光能將繼續向信義玻璃供應硅砂，用於生產浮法玻璃；同時，信義光能也將從信義玻璃採購低鐵硅砂，用於生產太陽能玻璃。由於信義玻璃為信義光能的主要股東，該交易構成持續關連交易。該交易的年度上限分別為人民幣96.4百萬元及人民幣57.4百萬元，並將按市價計價。雙方董事會已批准協議，並認為交易條款公平合理，符合各自公司及股東的整體利益。此交易須遵守上市規則第十四A章的申報及公告規定，但獲豁免遵守通函及股東批准的規定。
Xinyi Photovoltaic and Xinyi Glass signed an agreement on the sale and purchase of silica sand for the new year on 4 January 2024, from 1 January 2024 to 31 December of the same year. Under the agreement, Xinyi Light Energy will continue to supply Xinyi Glass with silicon sand for the production of floating glass; at the same time, Xinyi Light Energy will also purchase low-iron silica sand from Xinyi Glass for the production of solar glass. Since Xinyi Glass is the major shareholder of Shinyi Light Energy, the transaction constitutes a continuing connected transaction. The annual cap of the transaction is RMB96.4 million and RMB57.4 million, respectively, and will be priced at market prices. The Boards of Directors have approved the agreement and consider the terms of the transaction to be fair and reasonable in the overall interests of each company and its shareholders. This transaction is subject to the declaration and announcement requirements of Chapter 14A of the Listing Rules, but is exempt from compliance with the Circulars and Shareholder Approvals.
Xinyi Photovoltaic and Xinyi Glass signed an agreement on the sale and purchase of silica sand for the new year on 4 January 2024, from 1 January 2024 to 31 December of the same year. Under the agreement, Xinyi Light Energy will continue to supply Xinyi Glass with silicon sand for the production of floating glass; at the same time, Xinyi Light Energy will also purchase low-iron silica sand from Xinyi Glass for the production of solar glass. Since Xinyi Glass is the major shareholder of Shinyi Light Energy, the transaction constitutes a continuing connected transaction. The annual cap of the transaction is RMB96.4 million and RMB57.4 million, respectively, and will be priced at market prices. The Boards of Directors have approved the agreement and consider the terms of the transaction to be fair and reasonable in the overall interests of each company and its shareholders. This transaction is subject to the declaration and announcement requirements of Chapter 14A of the Listing Rules, but is exempt from compliance with the Circulars and Shareholder Approvals.
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