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長城汽車：修訂持續關連交易之年度上限

GWMOTOR: REVISION OF THE ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS

香港交易所 ·  Jan 23 03:50
Summary by Moomoo AI
長城汽車於2024年1月23日宣佈，與其關聯方長城控股簽訂補充協議，調整2024年度提供服務及租賃（長期）的年度上限。長城控股持有本公司控股股東創新長城62.854%的股權，因此為關聯人士。該補充協議涉及的交易包括試驗檢測、車輛維修保養、諮詢服務等，並遵循相關法律、法規及香港上市規則的定價原則。根據補充協議，提供服務的年度上限由人民幣4,770萬元調整至47,000萬元，租賃（長期）的年度上限由人民幣1,683萬元調整至49,000萬元。此次調整是基於過往交易金額、預計的服務需求及合理緩沖空間。董事會認為，交易條款公平合理，符合公司及股東利益，並獲豁免獨立股東批准。
長城汽車於2024年1月23日宣佈，與其關聯方長城控股簽訂補充協議，調整2024年度提供服務及租賃（長期）的年度上限。長城控股持有本公司控股股東創新長城62.854%的股權，因此為關聯人士。該補充協議涉及的交易包括試驗檢測、車輛維修保養、諮詢服務等，並遵循相關法律、法規及香港上市規則的定價原則。根據補充協議，提供服務的年度上限由人民幣4,770萬元調整至47,000萬元，租賃（長期）的年度上限由人民幣1,683萬元調整至49,000萬元。此次調整是基於過往交易金額、預計的服務需求及合理緩沖空間。董事會認為，交易條款公平合理，符合公司及股東利益，並獲豁免獨立股東批准。
Great Wall Motor announced on 23 January 2024 that it has entered into a supplemental agreement with its associated Great Wall Holdings to adjust the annual ceiling for the provision of services and leases (long-term) for 2024. Great Wall Holdings owns 62.854% of the Company's controlling shareholder Innovative Great Wall and is therefore an associate. Transactions covered by the Supplementary Agreement include test testing, vehicle maintenance, advisory services, etc., and are subject to the pricing principles of relevant laws, regulations and Hong Kong Listing Rules. According to the Supplementary Agreement, the annual ceiling for the provision of services was adjusted from RMB4,770 million to RMB 47,000, and the annual cap for (long-term) leases was adjusted from RMB1,683 million to RMB 49,000 million. This adjustment is based on past transaction amounts, expected service demand and reasonable buffer space. The Board considers that the terms of the transaction are fair and reasonable, in the best interests of the company and shareholders, and are exempt from independent shareholder approval.
Great Wall Motor announced on 23 January 2024 that it has entered into a supplemental agreement with its associated Great Wall Holdings to adjust the annual ceiling for the provision of services and leases (long-term) for 2024. Great Wall Holdings owns 62.854% of the Company's controlling shareholder Innovative Great Wall and is therefore an associate. Transactions covered by the Supplementary Agreement include test testing, vehicle maintenance, advisory services, etc., and are subject to the pricing principles of relevant laws, regulations and Hong Kong Listing Rules. According to the Supplementary Agreement, the annual ceiling for the provision of services was adjusted from RMB4,770 million to RMB 47,000, and the annual cap for (long-term) leases was adjusted from RMB1,683 million to RMB 49,000 million. This adjustment is based on past transaction amounts, expected service demand and reasonable buffer space. The Board considers that the terms of the transaction are fair and reasonable, in the best interests of the company and shareholders, and are exempt from independent shareholder approval.
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