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力量發展：關連交易 - 二零二零年貸款協議第二份補充協議

KINETIC DEV: CONNECTED TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT TO 2020 LOAN AGREEMENT

香港交易所 ·  Feb 8 23:34
Summary by Moomoo AI
力量發展集團有限公司宣布，其間接全資附屬公司力量（秦皇島）與貴州力量於2024年2月9日簽訂了2020年貸款協議的第二份補充協議。該補充協議將原先的貸款還款日期從2023年12月31日進一步延長至2025年12月31日，並將利率上調至一年期貸款市場報價利率上浮3.5%。該貸款本金為人民幣5700萬元，相當於約6300萬港元。由於貴州力量由力量發展的主要股東張力先生間接持有100%權益，此次交易構成關連交易。根據上市規則，該交易的適用百分比率超過0.1%但低於5%，因此需遵守公告、申報及年度審閱規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，第二份補充協議對公司及股東整體利益是公平合理的。
力量發展集團有限公司宣布，其間接全資附屬公司力量（秦皇島）與貴州力量於2024年2月9日簽訂了2020年貸款協議的第二份補充協議。該補充協議將原先的貸款還款日期從2023年12月31日進一步延長至2025年12月31日，並將利率上調至一年期貸款市場報價利率上浮3.5%。該貸款本金為人民幣5700萬元，相當於約6300萬港元。由於貴州力量由力量發展的主要股東張力先生間接持有100%權益，此次交易構成關連交易。根據上市規則，該交易的適用百分比率超過0.1%但低於5%，因此需遵守公告、申報及年度審閱規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，第二份補充協議對公司及股東整體利益是公平合理的。
POWER DEVELOPMENT GROUP CO., LTD. ANNOUNCED THAT ITS INDIRECT WHOLLY OWNED SUBSIDIARY POWER (QINHUANGDAO) AND GUIZHOU FORCE SIGNED A SECOND SUPPLEMENTAL AGREEMENT TO THE 2020 LOAN AGREEMENT ON FEBRUARY 9, 2024. The Supplemental Agreement further extends the original loan repayment date from 31 December 2023 to 31 December 2025 and raises the interest rate to 3.5% at the market quote rate for one-year loans. The principal amount of the loan is RMB5700 million, equivalent to approximately HK$6300 million. Since Mr. Zhang Li, the major shareholder of Guizhou Power Developed by Force, indirectly holds 100% interest, this transaction constitutes a connected transaction. Under the Listing Rules, the applicable percentage of the transaction is greater than 0.1% but less than 5% and is therefore subject to the Notice, Declaration and Annual Review requirements, but is exempt from compliance with Circulars and Independent Shareholder Approvals. The Board considers that the second supplemental agreement is fair and reasonable for the overall interests of the Company and its shareholders.
POWER DEVELOPMENT GROUP CO., LTD. ANNOUNCED THAT ITS INDIRECT WHOLLY OWNED SUBSIDIARY POWER (QINHUANGDAO) AND GUIZHOU FORCE SIGNED A SECOND SUPPLEMENTAL AGREEMENT TO THE 2020 LOAN AGREEMENT ON FEBRUARY 9, 2024. The Supplemental Agreement further extends the original loan repayment date from 31 December 2023 to 31 December 2025 and raises the interest rate to 3.5% at the market quote rate for one-year loans. The principal amount of the loan is RMB5700 million, equivalent to approximately HK$6300 million. Since Mr. Zhang Li, the major shareholder of Guizhou Power Developed by Force, indirectly holds 100% interest, this transaction constitutes a connected transaction. Under the Listing Rules, the applicable percentage of the transaction is greater than 0.1% but less than 5% and is therefore subject to the Notice, Declaration and Annual Review requirements, but is exempt from compliance with Circulars and Independent Shareholder Approvals. The Board considers that the second supplemental agreement is fair and reasonable for the overall interests of the Company and its shareholders.
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