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小米集團-W：關連交易 - 訂立合夥協議

XIAOMI-W: Connected Transaction - Entering into the Partnership Agreement

Hong Kong Stock Exchange ·  Jan 12 05:54
Summary by Moomoo AI
小米集團於2024年1月12日宣佈，旗下附屬公司瀚星創投與杭州順承、武漢金山等合夥訂立合夥協議，共同成立一投資基金，預期認繳出資總額達人民幣24億元。瀚星創投將出資人民幣4.9億元參與該基金，該基金將投資於中國的高科技及互聯網領域的非上市公司。該基金成立後，將不會成為小米集團的附屬公司，其財務業績也不會納入小米集團合併報表範圍。由於杭州順承的普通合夥人由小米集團執行董事兼控股股東雷軍先生控制，此次交易構成關連交易，但因最高適用百分比率低於5%，故獲豁免遵守獨立股東批准的規定。雷軍先生已放棄就訂立合夥協議的董事會決議案投票。
小米集團於2024年1月12日宣佈，旗下附屬公司瀚星創投與杭州順承、武漢金山等合夥訂立合夥協議，共同成立一投資基金，預期認繳出資總額達人民幣24億元。瀚星創投將出資人民幣4.9億元參與該基金，該基金將投資於中國的高科技及互聯網領域的非上市公司。該基金成立後，將不會成為小米集團的附屬公司，其財務業績也不會納入小米集團合併報表範圍。由於杭州順承的普通合夥人由小米集團執行董事兼控股股東雷軍先生控制，此次交易構成關連交易，但因最高適用百分比率低於5%，故獲豁免遵守獨立股東批准的規定。雷軍先生已放棄就訂立合夥協議的董事會決議案投票。
The Xiaomi Group announced on 12 January 2024 that its subsidiary Hanxing Chung entered into partnership agreements with partners such as Hangzhou Shun Cheng and Wuhan Jinshan to form an investment fund with an expected total payment of RMB24 billion. Han Xingzhao will invest RMB4.9 million in the fund, which will invest in non-listed companies in the high-tech and internet sectors in China. Once established, the Fund will not become a subsidiary of the Xiaomi Group and its financial results will not be included in the scope of the Xiaomi Group consolidated statements. Since the ordinary partners in Hangzhou Shun Heng are controlled by the Executive Director and Managing Shareholder of Xiaomi Group, Mr. Lei Jun, this transaction constitutes a connected transaction, but as the maximum applicable percentage is less than 5%, it is exempt from compliance with the requirement of independent shareholder approval. MR. LAI JUN HAS ABSTAINED FROM VOTING ON THE BOARD RESOLUTION ESTABLISHING THE PARTNERSHIP AGREEMENT.
The Xiaomi Group announced on 12 January 2024 that its subsidiary Hanxing Chung entered into partnership agreements with partners such as Hangzhou Shun Cheng and Wuhan Jinshan to form an investment fund with an expected total payment of RMB24 billion. Han Xingzhao will invest RMB4.9 million in the fund, which will invest in non-listed companies in the high-tech and internet sectors in China. Once established, the Fund will not become a subsidiary of the Xiaomi Group and its financial results will not be included in the scope of the Xiaomi Group consolidated statements. Since the ordinary partners in Hangzhou Shun Heng are controlled by the Executive Director and Managing Shareholder of Xiaomi Group, Mr. Lei Jun, this transaction constitutes a connected transaction, but as the maximum applicable percentage is less than 5%, it is exempt from compliance with the requirement of independent shareholder approval. MR. LAI JUN HAS ABSTAINED FROM VOTING ON THE BOARD RESOLUTION ESTABLISHING THE PARTNERSHIP AGREEMENT.
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