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兗煤澳大利亞：持續關連交易

YANCOAL AUS: Continuing Connected Transactions

香港交易所 · Jan 15 03:34

YANCOAL AUS -2.47%

Summary by Moomoo AI

兖煤澳大利亞有限公司宣布將持續與Glencore進行關連交易，並已於2023年12月12日董事會決議重續相關協議至2026年12月31日。該交易包括向Glencore銷售煤炭、購買煤炭，以及僅針對獵人谷地區採礦業務向Anotero購買煤炭。兗礦能源作為控股股東於2024年1月15日確認重續協議。根據上市規則第14A.76(1)(b)條，由於交易金額最高適用百分比率低於1%，故該等交易屬於全面豁免交易。董事會確認，所有交易均按正常商業條款進行，並符合公司及股東整體利益。

Coal Australia Limited announced the continuation of the linked transaction with Glencore and the Board of Directors resolved on 12 December 2023 to renew the relevant agreement until 31 December 2026. The deal includes selling coal to Glencore, buying coal, and buying coal from Anotero only for its Hunter Valley regional mining business. Miner Energy, as a holding shareholder, confirmed the renewal agreement on 15 January 2024. Pursuant to section 14A.76 (1) (b) of the Listing Rules, such transactions are subject to a full exemption as the maximum applicable percentage of the transaction amount is less than 1%. The Board confirms that all transactions are conducted on normal business terms and are in the overall interests of the Company and its shareholders.

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