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中國東方航空股份：關連交易 東航電商收購東航傳媒股權

CHINA EAST AIR: CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS OF EASTERN ADVERTISING BY EASTERN E-COMMERCE

香港交易所 ·  Jan 24 08:07
Summary by Moomoo AI
中國東方航空股份有限公司（下稱「本公司」）於2023年12月14日的董事會會議中通過了東航電商收購東航傳媒55%股權的議案。2024年1月24日，本公司全資附屬公司東航電商與中國東航集團簽署合同，以人民幣12,620.30萬元的價格收購該股權。此次交易根據香港上市規則第14A章構成關連交易，但由於交易的最高適用百分比率低於5%，因此獲豁免遵守獨立股東的批准規定。收購完成後，東航傳媒將成為東航電商的全資附屬公司。本次收購有助於本公司在數字化時代加快媒體業務的融合與發展，並提升公司的市場競爭力。
中國東方航空股份有限公司（下稱「本公司」）於2023年12月14日的董事會會議中通過了東航電商收購東航傳媒55%股權的議案。2024年1月24日，本公司全資附屬公司東航電商與中國東航集團簽署合同，以人民幣12,620.30萬元的價格收購該股權。此次交易根據香港上市規則第14A章構成關連交易，但由於交易的最高適用百分比率低於5%，因此獲豁免遵守獨立股東的批准規定。收購完成後，東航傳媒將成為東航電商的全資附屬公司。本次收購有助於本公司在數字化時代加快媒體業務的融合與發展，並提升公司的市場競爭力。
CHINA EASTERN AIRLINES CO., LTD. (THE “COMPANY”) APPROVED A MOTION TO ACQUIRE A 55% STAKE IN EASTERN AIR MEDIA AT ITS BOARD MEETING ON DECEMBER 14, 2023. On January 24, 2024, the Company's wholly-owned subsidiary Eastern Airlines signed an agreement with China Eastern Airlines Group to acquire the shares at a price of RMB 12,620.30 million. This transaction constitutes a connected transaction under Chapter 14A of the Hong Kong Listing Rules, but is exempt from compliance with the independent shareholders' approval requirement as the maximum applicable percentage of the transaction is less than 5%. Upon completion of the acquisition, Eastern Air Media will become a wholly owned subsidiary of Eastern Airlines. This acquisition will help the company accelerate the integration and development of its media business in the digital age and enhance the company's market competitiveness.
CHINA EASTERN AIRLINES CO., LTD. (THE “COMPANY”) APPROVED A MOTION TO ACQUIRE A 55% STAKE IN EASTERN AIR MEDIA AT ITS BOARD MEETING ON DECEMBER 14, 2023. On January 24, 2024, the Company's wholly-owned subsidiary Eastern Airlines signed an agreement with China Eastern Airlines Group to acquire the shares at a price of RMB 12,620.30 million. This transaction constitutes a connected transaction under Chapter 14A of the Hong Kong Listing Rules, but is exempt from compliance with the independent shareholders' approval requirement as the maximum applicable percentage of the transaction is less than 5%. Upon completion of the acquisition, Eastern Air Media will become a wholly owned subsidiary of Eastern Airlines. This acquisition will help the company accelerate the integration and development of its media business in the digital age and enhance the company's market competitiveness.
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