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易大宗：補充公告 持續關連交易 根據上市規則第14A.60條

E-COMMODITIES: SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES

香港交易所 ·  Mar 13 08:30
Summary by Moomoo AI
易大宗控股有限公司於2024年3月13日發布補充公告，詳述其與上游供應商及終端客戶之間的持續關連交易合作協議。該協議依據上市規則第14A.60條，並參照標普全球大宗商品的特定參考價格來釐定煤炭產品的價格。合作協議規定，易大宗每年將向供應商購買及向客戶供應300萬噸煤炭，但實際交易量將根據市場狀況調整。此外，賣方需開立不可撤銷信用證，並按國際貿易術語界定責任及成本。公司董事會成員包括執行董事曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行董事靳智強先生，以及獨立非執行董事吳育強先生、王文福先生及高志凱先生。
易大宗控股有限公司於2024年3月13日發布補充公告，詳述其與上游供應商及終端客戶之間的持續關連交易合作協議。該協議依據上市規則第14A.60條，並參照標普全球大宗商品的特定參考價格來釐定煤炭產品的價格。合作協議規定，易大宗每年將向供應商購買及向客戶供應300萬噸煤炭，但實際交易量將根據市場狀況調整。此外，賣方需開立不可撤銷信用證，並按國際貿易術語界定責任及成本。公司董事會成員包括執行董事曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行董事靳智強先生，以及獨立非執行董事吳育強先生、王文福先生及高志凱先生。
Yai Dazong Holdings Limited issued a supplemental notice on 13 March 2024 detailing its ongoing connected transaction cooperation agreements with upstream suppliers and end customers. The Agreement determines the price of coal products based on Article 14A.60 of the Listing Rules and with reference to specific reference prices for S&P global commodities. Under the terms of the cooperation agreement, Yai Tai will purchase and supply 300 million tons of coal to suppliers annually, but the actual volume of trade will be adjusted according to market conditions. In addition, the seller must issue an irrevocable credit card and define the liability and costs in accordance with international trade terms. The members of the Company's Board of Directors include Executive Director Ms. Cao Xinyi, Mr. Wang Ya-Xue, Mr. Zhao Wei and Ms. Chen Xiuzhu, Non-Executive Director Mr. Jin Chi Keung, as well as Independent Non-Executive Directors Mr. Wu Yuqiang, Mr. Wang Wenfu and Mr. Kao Chi Kai.
Yai Dazong Holdings Limited issued a supplemental notice on 13 March 2024 detailing its ongoing connected transaction cooperation agreements with upstream suppliers and end customers. The Agreement determines the price of coal products based on Article 14A.60 of the Listing Rules and with reference to specific reference prices for S&P global commodities. Under the terms of the cooperation agreement, Yai Tai will purchase and supply 300 million tons of coal to suppliers annually, but the actual volume of trade will be adjusted according to market conditions. In addition, the seller must issue an irrevocable credit card and define the liability and costs in accordance with international trade terms. The members of the Company's Board of Directors include Executive Director Ms. Cao Xinyi, Mr. Wang Ya-Xue, Mr. Zhao Wei and Ms. Chen Xiuzhu, Non-Executive Director Mr. Jin Chi Keung, as well as Independent Non-Executive Directors Mr. Wu Yuqiang, Mr. Wang Wenfu and Mr. Kao Chi Kai.
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