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中國聯塑:持續關連交易 — (1) 重續現有機器採購協議;及 (2) 訂立供應協議

CHINA LESSO: CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF THE EXISTING MACHINERY PURCHASE AGREEMENT; AND (2) ENTERING INTO OF THE SUPPLY AGREEMENT

香港交易所 ·  Jan 31 03:31
Summary by Moomoo AI
中國聯塑宣佈,將於2024年1月31日與主席兼執行董事黃先生間接全資擁有的廣東聯塑機器訂立新機器採購協議,並與由四名關連人士全資擁有的盈信富星訂立供應協議。新機器採購協議將規管至2026年12月31日止三年期間內的機器採購,而供應協議則涉及建材、新能源解決方案及裝修服務的供應。兩項協議的交易價格均不會超過獨立第三方提供的價格,並且根據上市規則,這些交易需遵守申報及披露規定,但豁免獨立股東批准。董事會認為,這些協議的條款公平合理,且符合公司及股東的整體利益。
中國聯塑宣佈,將於2024年1月31日與主席兼執行董事黃先生間接全資擁有的廣東聯塑機器訂立新機器採購協議,並與由四名關連人士全資擁有的盈信富星訂立供應協議。新機器採購協議將規管至2026年12月31日止三年期間內的機器採購,而供應協議則涉及建材、新能源解決方案及裝修服務的供應。兩項協議的交易價格均不會超過獨立第三方提供的價格,並且根據上市規則,這些交易需遵守申報及披露規定,但豁免獨立股東批准。董事會認為,這些協議的條款公平合理,且符合公司及股東的整體利益。
China UniPlastic announced that it will enter into a new machinery procurement agreement with Chairman and Executive Director Mr. Huang on January 31, 2024, and a supply agreement with Yingxin Fujian, which is wholly owned by four related parties. The new machinery procurement agreement will govern the procurement of machinery for the three years ending 31 December 2026, while the supply agreement covers the supply of building materials, new energy solutions and renovation services. The transaction price of both agreements will not exceed the price offered by an independent third party and, under the Listing Rules, these transactions are subject to the reporting and disclosure requirements, but are exempt from approval by independent shareholders. The Board considers that the terms of these agreements are fair and reasonable and are in the overall interests of the Company and its shareholders.
China UniPlastic announced that it will enter into a new machinery procurement agreement with Chairman and Executive Director Mr. Huang on January 31, 2024, and a supply agreement with Yingxin Fujian, which is wholly owned by four related parties. The new machinery procurement agreement will govern the procurement of machinery for the three years ending 31 December 2026, while the supply agreement covers the supply of building materials, new energy solutions and renovation services. The transaction price of both agreements will not exceed the price offered by an independent third party and, under the Listing Rules, these transactions are subject to the reporting and disclosure requirements, but are exempt from approval by independent shareholders. The Board considers that the terms of these agreements are fair and reasonable and are in the overall interests of the Company and its shareholders.
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