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融創服務：獲豁免的持續關連交易 - 修訂物業租賃框架協議的條款

SUNAC SERVICES: EXEMPTED CONTINUING CONNECTED TRANSACTION - REVISION TO TERMS OF THE PROPERTY LEASING FRAMEWORK AGREEMENT

香港交易所 ·  Feb 2 08:22
Summary by Moomoo AI
融創服務於2024年2月2日宣布，與控股股東融創中國簽訂新物業租賃框架協議的補充協議，修訂截至2026年12月31日止三個年度的租賃物業價值年度上限。該修訂反映了集團業務發展計劃、中國物業租賃市場租金水平及未來上漲幅度，以及集團計劃租賃更多物業用於資產運營管理以獲取收益。新的年度上限為每年人民幣1,200萬元的租金支出及4,000萬元的租賃物業價值。此外，雙方同意以融創集團應付本集團而未付的款項沖抵租金，有助於降低應收賬款風險。董事會（不包括因利益衝突而放棄投票的汪孟德先生）認為補充協議的條款公平合理，符合公司及股東利益。根據上市規則，該交易屬於持續關連交易，但由於適用百分比率低於5%，僅需遵守申報、公告及年度審閱規定，獲豁免獨立股東批准。
融創服務於2024年2月2日宣布，與控股股東融創中國簽訂新物業租賃框架協議的補充協議，修訂截至2026年12月31日止三個年度的租賃物業價值年度上限。該修訂反映了集團業務發展計劃、中國物業租賃市場租金水平及未來上漲幅度，以及集團計劃租賃更多物業用於資產運營管理以獲取收益。新的年度上限為每年人民幣1,200萬元的租金支出及4,000萬元的租賃物業價值。此外，雙方同意以融創集團應付本集團而未付的款項沖抵租金，有助於降低應收賬款風險。董事會（不包括因利益衝突而放棄投票的汪孟德先生）認為補充協議的條款公平合理，符合公司及股東利益。根據上市規則，該交易屬於持續關連交易，但由於適用百分比率低於5%，僅需遵守申報、公告及年度審閱規定，獲豁免獨立股東批准。
Fusion Services announced on 2 February 2024 that it has entered into a supplemental agreement with the holding shareholder Fuchco China to revise the annual cap on rental property values for the three years ended 31 December 2026. The revision reflects the Group's business development plan, the level of rents in the Chinese property rental market and future increases, and the Group's plans to lease more properties for asset operations management to gain revenue. The new annual cap is RMB1,200 million in rental expenses and $4,000 million in rental property values. In addition, the two parties agree to meet the Group's unpaid hedge rent with the Merger Group to help reduce the risk of receivables. The Board of Directors (excluding Mr. Wang Mengde...Show More
Fusion Services announced on 2 February 2024 that it has entered into a supplemental agreement with the holding shareholder Fuchco China to revise the annual cap on rental property values for the three years ended 31 December 2026. The revision reflects the Group's business development plan, the level of rents in the Chinese property rental market and future increases, and the Group's plans to lease more properties for asset operations management to gain revenue. The new annual cap is RMB1,200 million in rental expenses and $4,000 million in rental property values. In addition, the two parties agree to meet the Group's unpaid hedge rent with the Merger Group to help reduce the risk of receivables. The Board of Directors (excluding Mr. Wang Mengde, who abstained from voting due to a conflict of interest) considers the terms of the Supplemental Agreement to be fair and reasonable and in the best interests of the Company and its shareholders. Under the Listing Rules, the transaction is a continuing connected transaction, but is exempt from independent shareholder approval as the applicable percentage rate is less than 5%, subject only to the reporting, announcement and annual review requirements.

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