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浙江滬杭甬：委託管理協議

ZHEJIANGEXPRESS: Entrusted Management Agreements

香港交易所 ·  Jan 12 08:24
Summary by Moomoo AI
浙江滬杭甬高速公路股份有限公司於2024年1月12日與交通集團的非全資附屬公司簽訂委託管理協議，將負責運營及管理三個高速公路項目，包括杭州灣地區環線並行線G92N寧波段一期項目、杭紹甬高速公路杭州至紹興段及杭州繞城高速公路西複線湖州段。該交易構成持續關連交易，並須遵守上市規則第十四A章的申報、公告及年度審核規定，但無需獨立股東批准。委託管理協議的期限為三年，預計通車日為2024年1月19日。委託管理服務費年度上限為人民幣9,000,000元，並將根據實際管理的高速公路收入及成本進行調整。本公司主要業務為投資、開發及經營高等級公路，並透過浙商證券股份有限公司從事證券相關業務。
浙江滬杭甬高速公路股份有限公司於2024年1月12日與交通集團的非全資附屬公司簽訂委託管理協議，將負責運營及管理三個高速公路項目，包括杭州灣地區環線並行線G92N寧波段一期項目、杭紹甬高速公路杭州至紹興段及杭州繞城高速公路西複線湖州段。該交易構成持續關連交易，並須遵守上市規則第十四A章的申報、公告及年度審核規定，但無需獨立股東批准。委託管理協議的期限為三年，預計通車日為2024年1月19日。委託管理服務費年度上限為人民幣9,000,000元，並將根據實際管理的高速公路收入及成本進行調整。本公司主要業務為投資、開發及經營高等級公路，並透過浙商證券股份有限公司從事證券相關業務。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. SIGNED A CONTRACT MANAGEMENT AGREEMENT WITH A NON-WHOLLY OWNED SUBSIDIARY OF THE TRANSPORT GROUP ON JANUARY 12, 2024. IT WILL BE RESPONSIBLE FOR THE OPERATION AND MANAGEMENT OF THREE EXPRESSWAY PROJECTS, INCLUDING THE HANGZHOU BAY AREA RING PARALLEL LINE G92N NINGBO SECTION 1 PROJECT, HANGSHAOYONG EXPRESSWAY HANGZHOU TO SHAO Huzhou Section of Xing Section and Hangzhou Bypass Expressway West Line. The transaction constitutes a continuing connected transaction and is subject to the reporting, announcement and annual audit requirements of Chapter 14A of the Listing Rules, but is not subject to the approval of independent shareholders. The term of the delegation management agreement is three years and the scheduled start date is 19 January 2024. The annual ceiling of the commissioned management service fee is RMB9,000,000 and will be adjusted according to the actual managed expressway revenue and cost. The Company's main business is investment, development and operation of high-grade roads, and is engaged in security-related business through Zhejiang Securities Co., Ltd.
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. SIGNED A CONTRACT MANAGEMENT AGREEMENT WITH A NON-WHOLLY OWNED SUBSIDIARY OF THE TRANSPORT GROUP ON JANUARY 12, 2024. IT WILL BE RESPONSIBLE FOR THE OPERATION AND MANAGEMENT OF THREE EXPRESSWAY PROJECTS, INCLUDING THE HANGZHOU BAY AREA RING PARALLEL LINE G92N NINGBO SECTION 1 PROJECT, HANGSHAOYONG EXPRESSWAY HANGZHOU TO SHAO Huzhou Section of Xing Section and Hangzhou Bypass Expressway West Line. The transaction constitutes a continuing connected transaction and is subject to the reporting, announcement and annual audit requirements of Chapter 14A of the Listing Rules, but is not subject to the approval of independent shareholders. The term of the delegation management agreement is three years and the scheduled start date is 19 January 2024. The annual ceiling of the commissioned management service fee is RMB9,000,000 and will be adjusted according to the actual managed expressway revenue and cost. The Company's main business is investment, development and operation of high-grade roads, and is engaged in security-related business through Zhejiang Securities Co., Ltd.
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