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吉利汽車：有關整車採購協議及營運服務協議之獲豁免持續關連交易

GEELY AUTO: EXEMPTED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CBUs PROCUREMENT AGREEMENT AND THE OPERATION SERVICES AGREEMENT

香港交易所 ·  Feb 7 03:30
Summary by Moomoo AI
吉利汽車於2024年2月7日與極氪簽訂整車採購協議，旨在將極氪品牌新能源汽車引進墨西哥市場，協議有效期至2026年12月31日。該協議允許吉利汽車向極氪集團購買整車及相關售後零件和配件。同日，吉利汽車亦與吉利控股、領克、極氪及吉利科技簽訂營運服務協議，提供及採購包括IT、物流、人力資源等營運服務，直至2025年12月31日。這些協議均屬持續關連交易，但因適用百分比率按年計超過0.1%但低於5%，故獲豁免遵守獨立股東批准之規定。吉利汽車認為此舉有助於拓展墨西哥新能源汽車市場，並符合公司及股東整體利益。
吉利汽車於2024年2月7日與極氪簽訂整車採購協議，旨在將極氪品牌新能源汽車引進墨西哥市場，協議有效期至2026年12月31日。該協議允許吉利汽車向極氪集團購買整車及相關售後零件和配件。同日，吉利汽車亦與吉利控股、領克、極氪及吉利科技簽訂營運服務協議，提供及採購包括IT、物流、人力資源等營運服務，直至2025年12月31日。這些協議均屬持續關連交易，但因適用百分比率按年計超過0.1%但低於5%，故獲豁免遵守獨立股東批准之規定。吉利汽車認為此舉有助於拓展墨西哥新能源汽車市場，並符合公司及股東整體利益。
On February 7, 2024, Gili signed a whole-vehicle procurement agreement with Qiao to introduce the new energy vehicle brand to the Mexican market, which runs until December 31, 2026. The agreement allows Geely Cars to purchase the entire vehicle and related aftermarket parts and accessories from the Qixi Group. On the same day, Gili Motors also signed an operating services agreement with Gili Holdings, Lenck, Gili and Gili Technologies to provide and procure operational services including IT, logistics, human resources, and more until 31 December 2025. These agreements are all continuing connected transactions and are exempt from compliance with the requirement of independent shareholder approval as the applicable percentage rate exceeds 0.1% on an annualized basis but is less than 5%. Gili Cars considers this move to help expand Mexico's new energy car market and is in the overall interests of the company and its shareholders.
On February 7, 2024, Gili signed a whole-vehicle procurement agreement with Qiao to introduce the new energy vehicle brand to the Mexican market, which runs until December 31, 2026. The agreement allows Geely Cars to purchase the entire vehicle and related aftermarket parts and accessories from the Qixi Group. On the same day, Gili Motors also signed an operating services agreement with Gili Holdings, Lenck, Gili and Gili Technologies to provide and procure operational services including IT, logistics, human resources, and more until 31 December 2025. These agreements are all continuing connected transactions and are exempt from compliance with the requirement of independent shareholder approval as the applicable percentage rate exceeds 0.1% on an annualized basis but is less than 5%. Gili Cars considers this move to help expand Mexico's new energy car market and is in the overall interests of the company and its shareholders.
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