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協鑫新能源:與如東協鑫智慧能源的持續關連交易

GCL NEWENERGY: CONTINUING CONNECTED TRANSACTIONS WITH RUDONG GCL SMART ENERGY

香港交易所 ·  Mar 4 06:13
Summary by Moomoo AI
協鑫新能源於2024年3月4日宣布,其間接全資附屬公司南京協鑫新能源發展與另一間接全資附屬公司如東協鑫智慧能源簽訂居間合同。根據合同,南京協鑫新能源發展將提供居間服務,協助如東協鑫智慧能源購買液化天然氣(LNG)及與深圳能源燃氣投資控股有限公司簽署天然氣銷售與購買合同。該居間合同自2024年3月4日起至同年12月31日止。由於如東協鑫智慧能源為協鑫集團的聯繫人,該交易構成持續關連交易,但因交易金額低於5%,故獲豁免股東批准。董事會認為此交易條款公平合理,並符合公司及股東整體利益。
協鑫新能源於2024年3月4日宣布,其間接全資附屬公司南京協鑫新能源發展與另一間接全資附屬公司如東協鑫智慧能源簽訂居間合同。根據合同,南京協鑫新能源發展將提供居間服務,協助如東協鑫智慧能源購買液化天然氣(LNG)及與深圳能源燃氣投資控股有限公司簽署天然氣銷售與購買合同。該居間合同自2024年3月4日起至同年12月31日止。由於如東協鑫智慧能源為協鑫集團的聯繫人,該交易構成持續關連交易,但因交易金額低於5%,故獲豁免股東批准。董事會認為此交易條款公平合理,並符合公司及股東整體利益。
Xixin Xin Energy announced on March 4, 2024 that its indirect wholly-owned subsidiary Nanjing Xioxin New Energy Development has entered into an intercompany contract with another wholly owned subsidiary such as Dongshixin Smart Energy. Under the contract, Nanjing Xioxin New Energy Development will provide residential services, such as helping Dongshixin Smart Energy purchase liquefied natural gas (LNG) and sign natural gas sales and purchase contracts with Shenzhen Energy Gas Investment Holding Co., Ltd. The residential contract runs from 4 March 2024 to 31 December of the same year. The transaction constitutes a continuing connected transaction, but is exempt from shareholder approval due to the transaction amount being less than 5%, as the transaction amount is less than 5%. The Board considers that the terms of the transaction are fair and reasonable and in the overall interests of the Company and its shareholders.
Xixin Xin Energy announced on March 4, 2024 that its indirect wholly-owned subsidiary Nanjing Xioxin New Energy Development has entered into an intercompany contract with another wholly owned subsidiary such as Dongshixin Smart Energy. Under the contract, Nanjing Xioxin New Energy Development will provide residential services, such as helping Dongshixin Smart Energy purchase liquefied natural gas (LNG) and sign natural gas sales and purchase contracts with Shenzhen Energy Gas Investment Holding Co., Ltd. The residential contract runs from 4 March 2024 to 31 December of the same year. The transaction constitutes a continuing connected transaction, but is exempt from shareholder approval due to the transaction amount being less than 5%, as the transaction amount is less than 5%. The Board considers that the terms of the transaction are fair and reasonable and in the overall interests of the Company and its shareholders.
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