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浙江滬杭甬：與數智交院的項目合同

ZHEJIANGEXPRESS: The Project Contracts with ZJIC

香港交易所 ·  Jan 12 08:20
Summary by Moomoo AI
浙江沪杭甬（股份代號：0576）於2024年1月12日與數智交院簽訂兩項關連交易合同。第一份合同為補盲及主動管控建設應急工程項目，旨在增強杭甬高速公路瓜瀝至紅墾互通區域的外場感知能力及聲光預警設施，並整合現有設備進行統一管理。第二份合同為高速公路拓寬前期研究，將為上三高速公路拓寬提供前期研究服務。這些交易構成關連交易，因數智交院為交通集團擁有55.08%權益的附屬公司，而交通集團為浙江沪杭甬的控股股東。根據上市規則，這些交易的百分比率超過0.1%但少於5%，因此需遵守申報及公告規定，但獲豁免獨立股東批准。合同總代價為人民幣3,459,400元，並且項目合同的條款被認為是公平合理的，符合公司及股東的整體利益。
浙江沪杭甬（股份代號：0576）於2024年1月12日與數智交院簽訂兩項關連交易合同。第一份合同為補盲及主動管控建設應急工程項目，旨在增強杭甬高速公路瓜瀝至紅墾互通區域的外場感知能力及聲光預警設施，並整合現有設備進行統一管理。第二份合同為高速公路拓寬前期研究，將為上三高速公路拓寬提供前期研究服務。這些交易構成關連交易，因數智交院為交通集團擁有55.08%權益的附屬公司，而交通集團為浙江沪杭甬的控股股東。根據上市規則，這些交易的百分比率超過0.1%但少於5%，因此需遵守申報及公告規定，但獲豁免獨立股東批准。合同總代價為人民幣3,459,400元，並且項目合同的條款被認為是公平合理的，符合公司及股東的整體利益。
ZHEJIANG HANGYONG (STOCK CODE: 0576) SIGNED TWO CONNECTED TRANSACTION CONTRACTS WITH CIUCHI EXCHANGE ON 12 JANUARY 2024. The first contract is a corrective and proactive control construction emergency works project aimed at enhancing the outdoor sensing capabilities and sound-light warning facilities of the Hangzhou Expressway to Hongkening interconnection area, and integrating existing equipment for unified management. The second contract will provide preliminary research services for the expansion of the expressway and will provide preliminary research services for the previous three expressway extensions. These transactions constitute a connected transaction, as Qiqiao is a subsidiary holding 55.08% of the Dao Group and Jiao Group is the controlling shareholder of Zhejiang Hangzhou. Under the Listing Rules, these transactions have a percentage of more than 0.1% but less than 5% and are therefore subject to declaration and announcement requirements but are exempt from independent shareholder approval. The total cost of the contract is RMB3,459,400 and the terms of the project contract are considered fair and reasonable and in the overall interests of the company and shareholders.
ZHEJIANG HANGYONG (STOCK CODE: 0576) SIGNED TWO CONNECTED TRANSACTION CONTRACTS WITH CIUCHI EXCHANGE ON 12 JANUARY 2024. The first contract is a corrective and proactive control construction emergency works project aimed at enhancing the outdoor sensing capabilities and sound-light warning facilities of the Hangzhou Expressway to Hongkening interconnection area, and integrating existing equipment for unified management. The second contract will provide preliminary research services for the expansion of the expressway and will provide preliminary research services for the previous three expressway extensions. These transactions constitute a connected transaction, as Qiqiao is a subsidiary holding 55.08% of the Dao Group and Jiao Group is the controlling shareholder of Zhejiang Hangzhou. Under the Listing Rules, these transactions have a percentage of more than 0.1% but less than 5% and are therefore subject to declaration and announcement requirements but are exempt from independent shareholder approval. The total cost of the contract is RMB3,459,400 and the terms of the project contract are considered fair and reasonable and in the overall interests of the company and shareholders.
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