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易大宗：須予披露交易 及 關連交易 關於提供反擔保

E-COMMODITIES: DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION REGARDING PROVISION OF THE COUNTER-GUARANTEE

香港交易所 ·  Feb 19 06:22
Summary by Moomoo AI
易大宗控股有限公司（E-COMMODITIES）於2024年2月19日宣布，與象嶼股份達成協議，終止了2022年11月的反擔保合同，並立即生效。該反擔保合同原為易大宗向象暉能源提供不超過人民幣500百萬元銀行授信的擔保。同日，雙方又訂立新的反擔保合同，易大宗將提供不超過人民幣215.6百萬元的反擔保，以支持象嶼股份就銀行授信向指定銀行支付的擔保金額。由於交易方為同一人士，根據上市規則，新舊交易需合併計算，並作為須予披露交易。象嶼股份為易大宗的間接非全資附屬公司的主要股東，因此此次提供反擔保構成關連交易。董事會已批准此交易，並由獨立非執行董事確認交易條款公平合理，符合公司及股東整體利益，因此交易僅需遵守申報、公告及年度審核規定。
易大宗控股有限公司（E-COMMODITIES）於2024年2月19日宣布，與象嶼股份達成協議，終止了2022年11月的反擔保合同，並立即生效。該反擔保合同原為易大宗向象暉能源提供不超過人民幣500百萬元銀行授信的擔保。同日，雙方又訂立新的反擔保合同，易大宗將提供不超過人民幣215.6百萬元的反擔保，以支持象嶼股份就銀行授信向指定銀行支付的擔保金額。由於交易方為同一人士，根據上市規則，新舊交易需合併計算，並作為須予披露交易。象嶼股份為易大宗的間接非全資附屬公司的主要股東，因此此次提供反擔保構成關連交易。董事會已批准此交易，並由獨立非執行董事確認交易條款公平合理，符合公司及股東整體利益，因此交易僅需遵守申報、公告及年度審核規定。
E-COMMODITIES ANNOUNCED ON FEBRUARY 19, 2024 THAT IT HAS REACHED AN AGREEMENT WITH ELEPHANT ISLAND SHARES TO TERMINATE THE NOVEMBER 2022 COUNTER-GUARANTEE CONTRACT WITH EFFECTIVE IMMEDIATELY. The counterguarantee contract originally provided Yai Dazong with a bank guarantee of no more than RMB 500 million to Xianghui Energy. On the same day, the two sides entered into a new counterguarantee contract, and Yai Dazong will provide a counterguarantee of not more than RMB215.6 million to support the amount of guarantees paid by the Bank to the specified bank by the Bank. As the parties are the same person, according to the listing rules, the new and old transactions must be combined and counted as disclosable transactions. Elephant Island shares are the major shareholders of...Show More
E-COMMODITIES ANNOUNCED ON FEBRUARY 19, 2024 THAT IT HAS REACHED AN AGREEMENT WITH ELEPHANT ISLAND SHARES TO TERMINATE THE NOVEMBER 2022 COUNTER-GUARANTEE CONTRACT WITH EFFECTIVE IMMEDIATELY. The counterguarantee contract originally provided Yai Dazong with a bank guarantee of no more than RMB 500 million to Xianghui Energy. On the same day, the two sides entered into a new counterguarantee contract, and Yai Dazong will provide a counterguarantee of not more than RMB215.6 million to support the amount of guarantees paid by the Bank to the specified bank by the Bank. As the parties are the same person, according to the listing rules, the new and old transactions must be combined and counted as disclosable transactions. Elephant Island shares are the major shareholders of the indirect non-wholly owned subsidiary of Ei Dazong. Therefore, this offer of counterguarantee constitutes a connected transaction. The Board of Directors has approved the transaction and confirmed by an independent non-executive director that the terms of the transaction are fair and reasonable and in the overall interests of the company and shareholders, and therefore the transaction is subject only to the reporting, announcement and annual audit requirements.

This announcement is a separate document:

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