share_log

阿里健康：重續不獲豁免持續關連交易

ALI HEALTH: RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

香港交易所 ·  Feb 2 08:14
Summary by Moomoo AI
阿里健康信息技術有限公司宣布，將重續與阿里媽媽公司及淘寶中國公司的持續關連交易協議。該交易涉及2025年至2027年營銷推廣服務框架協議及技術服務框架協議，將於2027年3月31日結束。根據協議，阿里健康預計在未來三年內支付的總服務費不會超過人民幣26.4億元至人民幣29.04億元。由於交易的年度上限適用百分比率高於5%，需遵守上市規則第14A章的申報、公告、年度審閱及獨立股東批准規定。阿里巴巴控股為阿里健康的最終控股股東，並通過其全資附屬公司持有阿里健康的股份。阿里健康將於2024年3月12日或之前寄發相關通函，並召開股東特別大會尋求獨立股東批准。
阿里健康信息技術有限公司宣布，將重續與阿里媽媽公司及淘寶中國公司的持續關連交易協議。該交易涉及2025年至2027年營銷推廣服務框架協議及技術服務框架協議，將於2027年3月31日結束。根據協議，阿里健康預計在未來三年內支付的總服務費不會超過人民幣26.4億元至人民幣29.04億元。由於交易的年度上限適用百分比率高於5%，需遵守上市規則第14A章的申報、公告、年度審閱及獨立股東批准規定。阿里巴巴控股為阿里健康的最終控股股東，並通過其全資附屬公司持有阿里健康的股份。阿里健康將於2024年3月12日或之前寄發相關通函，並召開股東特別大會尋求獨立股東批准。
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. ANNOUNCES THE RENEWAL OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT WITH ALI MAMA AND TAOBAO CHINA. The transaction involves the Marketing Promotion Services Framework Agreement 2025 to 2027 and the Technical Services Framework Agreement, which will end on 31 March 2027. Under the agreement, Ali Health expects total service fees to be paid no more than RMB26.4 billion to RMB29.04 billion over the next three years. Since the annual maximum applicable percentage rate for transactions is higher than 5%, declarations, announcements, annual reviews and independent shareholder approvals are subject to Chapter 14A of the Listing Rules. Alibaba Holdings is the ultimate controlling shareholder of Ali Health and holds shares in Ali Health through its wholly-owned subsidiaries. Ali Health will send relevant circulars on or before March 12, 2024 and will hold an Extraordinary General Meeting to seek independent shareholder approval.
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. ANNOUNCES THE RENEWAL OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT WITH ALI MAMA AND TAOBAO CHINA. The transaction involves the Marketing Promotion Services Framework Agreement 2025 to 2027 and the Technical Services Framework Agreement, which will end on 31 March 2027. Under the agreement, Ali Health expects total service fees to be paid no more than RMB26.4 billion to RMB29.04 billion over the next three years. Since the annual maximum applicable percentage rate for transactions is higher than 5%, declarations, announcements, annual reviews and independent shareholder approvals are subject to Chapter 14A of the Listing Rules. Alibaba Holdings is the ultimate controlling shareholder of Ali Health and holds shares in Ali Health through its wholly-owned subsidiaries. Ali Health will send relevant circulars on or before March 12, 2024 and will hold an Extraordinary General Meeting to seek independent shareholder approval.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more