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鴻騰精密：有關業務諮詢服務的關連交易

FIT HON TENG: CONNECTED TRANSACTION IN RELATION TO BUSINESS CONSULTANCY SERVICES

香港交易所 ·  Mar 12 07:39
Summary by Moomoo AI
鸿腾精密科技股份有限公司（鸿腾精密）宣布，與PacBridge Capital Partners (HK) Limited（PacBridge）於2023年6月7日及2024年3月12日分別簽訂了兩份業務諮詢服務的函件協議。根據協議，PacBridge將為鸿腾精密提供戰略規劃及發展服務，以支持公司特定擴張戰略的實施。鸿腾精密同意支付PacBridge總計3,000,000美元的諮詢費用，其中1,000,000美元已於2023年6月21日支付，餘下款項將在未來的特定條件達成後支付。由於PacBridge的管理合夥人及100%最終實益擁有人Trainor-DeGirolamo先生同時是鸿腾精密的非執行董事，該交易構成關連交易。董事會（不包括Trainor-DeGirolamo先生）認為交易條款公平合理，符合公司及股東利益。該交易按上市規則遵守申報及公告規定，但獲豁免遵守通函及獨立股東批准規定。
鸿腾精密科技股份有限公司（鸿腾精密）宣布，與PacBridge Capital Partners (HK) Limited（PacBridge）於2023年6月7日及2024年3月12日分別簽訂了兩份業務諮詢服務的函件協議。根據協議，PacBridge將為鸿腾精密提供戰略規劃及發展服務，以支持公司特定擴張戰略的實施。鸿腾精密同意支付PacBridge總計3,000,000美元的諮詢費用，其中1,000,000美元已於2023年6月21日支付，餘下款項將在未來的特定條件達成後支付。由於PacBridge的管理合夥人及100%最終實益擁有人Trainor-DeGirolamo先生同時是鸿腾精密的非執行董事，該交易構成關連交易。董事會（不包括Trainor-DeGirolamo先生）認為交易條款公平合理，符合公司及股東利益。該交易按上市規則遵守申報及公告規定，但獲豁免遵守通函及獨立股東批准規定。
Hung Teng Precision Technology Co., Ltd. (Hung Teng Precision) announced that it has signed two letter agreements with PacBridge Capital Partners (HK) Limited (PacBridge) on June 7, 2023 and March 12, 2024, respectively. Under the agreement, PacBridge will provide precision strategic planning and development services to Hung Ten to support the implementation of the company's specific expansion strategy. Honten Precision agreed to pay PacBridge a total of $3,000,000 in consulting fees, of which $1,000,000 has been paid as of June 21, 2023, with the remainder to be paid after certain conditions are met in the future. As PacBridge's managing partner and 100% beneficial owner Trainor-DeGirolamo is also a non-executive director of Honten Precision, the transaction constitutes a connected transaction. The Board of Directors (excluding Mr. Trainor-DeGirolamo) considers the terms of the transaction to be fair and reasonable and in the best interests of the Company and its shareholders. The transaction complies with the declaration and announcement requirements under the Listing Rules, but is exempt from compliance with the Circulars and Independent Shareholder Approvals.
Hung Teng Precision Technology Co., Ltd. (Hung Teng Precision) announced that it has signed two letter agreements with PacBridge Capital Partners (HK) Limited (PacBridge) on June 7, 2023 and March 12, 2024, respectively. Under the agreement, PacBridge will provide precision strategic planning and development services to Hung Ten to support the implementation of the company's specific expansion strategy. Honten Precision agreed to pay PacBridge a total of $3,000,000 in consulting fees, of which $1,000,000 has been paid as of June 21, 2023, with the remainder to be paid after certain conditions are met in the future. As PacBridge's managing partner and 100% beneficial owner Trainor-DeGirolamo is also a non-executive director of Honten Precision, the transaction constitutes a connected transaction. The Board of Directors (excluding Mr. Trainor-DeGirolamo) considers the terms of the transaction to be fair and reasonable and in the best interests of the Company and its shareholders. The transaction complies with the declaration and announcement requirements under the Listing Rules, but is exempt from compliance with the Circulars and Independent Shareholder Approvals.
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