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平安好醫生：持續關連交易 - 2024年服務購買協議

PA GOODDOCTOR: CONTINUING CONNECTED TRANSACTIONS - THE 2024 SERVICES PURCHASING AGREEMENT

香港交易所 ·  Mar 19 04:30
Summary by Moomoo AI
平安健康醫療科技有限公司（平安好醫生）宣布其全資附屬公司康鍵與控股股東平安於2024年3月19日簽訂了一項服務購買協議，該協議自同日起至年底有效。此交易因平安持股約39.41%，構成持續關連交易，並遵守上市規則第14A章的相關規定，但無需獨立股東批准。協議涉及的服務費預估為人民幣6.62百萬元，並將根據成本加成基準（成本加5%）釐定。過去三年，公司已向平安購買了多項服務，並認為平安提供的服務穩定且優質。公司已實施內部控制措施以確保交易的公平性，並將進行年度審閱。董事會認為此協議的條款公平合理，符合公司及股東利益。
平安健康醫療科技有限公司（平安好醫生）宣布其全資附屬公司康鍵與控股股東平安於2024年3月19日簽訂了一項服務購買協議，該協議自同日起至年底有效。此交易因平安持股約39.41%，構成持續關連交易，並遵守上市規則第14A章的相關規定，但無需獨立股東批准。協議涉及的服務費預估為人民幣6.62百萬元，並將根據成本加成基準（成本加5%）釐定。過去三年，公司已向平安購買了多項服務，並認為平安提供的服務穩定且優質。公司已實施內部控制措施以確保交易的公平性，並將進行年度審閱。董事會認為此協議的條款公平合理，符合公司及股東利益。
Ping An Health Medical Technology Co., Ltd. (Dr. Ping An Ho) announced that its wholly-owned subsidiary Kang Keng and Ping An's controlling shareholder signed a service purchase agreement on March 19, 2024, which will be effective from the same date until the end of the year. The transaction constitutes a continuing connected transaction for the holding of approximately 39.41% of shares and complies with the relevant provisions of Chapter 14A of the Listing Rules, but does not require the approval of independent shareholders. The service fee involved in the agreement is estimated at RMB6.62 million and will be determined on the basis of cost addition (cost plus 5%). Over the past three years, the company has purchased several services from Ping An and considers...Show More
Ping An Health Medical Technology Co., Ltd. (Dr. Ping An Ho) announced that its wholly-owned subsidiary Kang Keng and Ping An's controlling shareholder signed a service purchase agreement on March 19, 2024, which will be effective from the same date until the end of the year. The transaction constitutes a continuing connected transaction for the holding of approximately 39.41% of shares and complies with the relevant provisions of Chapter 14A of the Listing Rules, but does not require the approval of independent shareholders. The service fee involved in the agreement is estimated at RMB6.62 million and will be determined on the basis of cost addition (cost plus 5%). Over the past three years, the company has purchased several services from Ping An and considers that the services provided by Ping'an are stable and of high quality. The company has implemented internal controls to ensure the fairness of the transaction and an annual review will be conducted. The Board considers the terms of this Agreement to be fair and reasonable and in the best interests of the Company and its shareholders.

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