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北京燃氣藍天：(1)關連交易新融資文件及(2)股東特別大會通告

BG BLUE SKY: (1) CONNECTED TRANSACTION THE NEW FINANCE DOCUMENTS AND (2) NOTICE OF THE SGM

香港交易所 ·  Jan 7 05:21
Summary by Moomoo AI
北京燃氣藍天控股有限公司（「本公司」）將於2024年1月24日舉行股東特別大會，審議關於新融資文件及其項下交易的決議案。新融資文件涉及本公司與北京燃氣於2023年12月14日訂立的融資協議，根據該協議，北京燃氣將向本公司提供人民幣637,448,000元（相當於700,000,000港元）的貸款，貸款利率為年息2.27%，並將於2025年12月31日到期。新融資旨在再融資先前融資，並以本公司全資附屬公司北燃京唐（香港）約20.92%的已發行股份作為抵押。本公司董事會及獨立財務顧問八方金融均認為新融資文件及其項下交易條款公平合理，符合公司及股東整體利益，建議獨立股東於股東特別大會上投票贊成。
北京燃氣藍天控股有限公司（「本公司」）將於2024年1月24日舉行股東特別大會，審議關於新融資文件及其項下交易的決議案。新融資文件涉及本公司與北京燃氣於2023年12月14日訂立的融資協議，根據該協議，北京燃氣將向本公司提供人民幣637,448,000元（相當於700,000,000港元）的貸款，貸款利率為年息2.27%，並將於2025年12月31日到期。新融資旨在再融資先前融資，並以本公司全資附屬公司北燃京唐（香港）約20.92%的已發行股份作為抵押。本公司董事會及獨立財務顧問八方金融均認為新融資文件及其項下交易條款公平合理，符合公司及股東整體利益，建議獨立股東於股東特別大會上投票贊成。
BEIJING GAS BLUE SKY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 24 JANUARY 2024 TO CONSIDER RESOLUTIONS ON THE NEW FINANCING DOCUMENTS AND THE TRANSACTIONS THEREUNDER. The new financing document relates to the financing agreement entered into by the Company with Beijing Gas on 14 December 2023, under which Beijing Gas will provide the Company with a loan of RMB637,448,000 (equivalent to HK$700,000,000) at an annual interest rate of 2.27% and will mature on 31 December 2025. The new financing is intended to refinance prior financing and is secured by approximately 20.92% of the issued shares of Beifu Jingtang (Hong Kong), a wholly-owned subsidiary of the Company. The Board of Directors and the independent financial advisors of Occident Financial consider that the new financing document and the terms of the transaction under it are fair and reasonable and in the overall interests of the company and shareholders, and propose that the independent shareholders vote in favour at the Extraordinary General Meeting.
BEIJING GAS BLUE SKY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 24 JANUARY 2024 TO CONSIDER RESOLUTIONS ON THE NEW FINANCING DOCUMENTS AND THE TRANSACTIONS THEREUNDER. The new financing document relates to the financing agreement entered into by the Company with Beijing Gas on 14 December 2023, under which Beijing Gas will provide the Company with a loan of RMB637,448,000 (equivalent to HK$700,000,000) at an annual interest rate of 2.27% and will mature on 31 December 2025. The new financing is intended to refinance prior financing and is secured by approximately 20.92% of the issued shares of Beifu Jingtang (Hong Kong), a wholly-owned subsidiary of the Company. The Board of Directors and the independent financial advisors of Occident Financial consider that the new financing document and the terms of the transaction under it are fair and reasonable and in the overall interests of the company and shareholders, and propose that the independent shareholders vote in favour at the Extraordinary General Meeting.
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