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中國移動：海外監管公告 中國國際金融股份有限公司、中信證券股份有限公司 關於中國移動有限公司 調整日常關聯交易預計金額上限事項的核查意見

CHINA MOBILE: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 21 10:15
Summary by Moomoo AI
中國移動有限公司（「中國移動」）於2024年3月21日宣布，其董事會已審議通過調整2024年度與中國移動通信集團有限公司（「中國移動集團公司」）之日常關聯交易預計金額上限。此次調整是基於公司經營活動的需要，並經獨立非執行董事審核同意，認為有助於公司業務開展且符合公司及股東整體利益。調整後，預計2024年度公司將向中國移動集團公司銷售的電信業務和信息服務金額上限由10億元增至22億元，而購買金額上限維持8億元不變。中國移動集團公司為中國移動的關聯法人，此次交易預計不會對公司的財務狀況或經營成果產生不利影響。聯席保薦機構經核查後對此次調整無異議。
中國移動有限公司（「中國移動」）於2024年3月21日宣布，其董事會已審議通過調整2024年度與中國移動通信集團有限公司（「中國移動集團公司」）之日常關聯交易預計金額上限。此次調整是基於公司經營活動的需要，並經獨立非執行董事審核同意，認為有助於公司業務開展且符合公司及股東整體利益。調整後，預計2024年度公司將向中國移動集團公司銷售的電信業務和信息服務金額上限由10億元增至22億元，而購買金額上限維持8億元不變。中國移動集團公司為中國移動的關聯法人，此次交易預計不會對公司的財務狀況或經營成果產生不利影響。聯席保薦機構經核查後對此次調整無異議。
China Mobile Limited (“China Mobile”) announced on 21 March 2024 that its Board of Directors has approved an adjustment to the maximum amount of daily associated transactions with China Mobile Communications Group Limited (“China Mobile Group Company”) for 2024. This adjustment is based on the needs of the Company's operating activities and is subject to the approval of an independent non-executive director, which is considered conducive to the Company's business operations and is in the overall interests of the Company and its shareholders. AFTER ADJUSTMENTS, IT IS EXPECTED THAT THE COMPANY WILL INCREASE THE MAXIMUM AMOUNT OF TELECOMMUNICATIONS BUSINESS AND INFORMATION SERVICES SOLD TO CHINA MOBILE GROUP COMPANIES IN 2024 FROM $1 BILLION TO $2 BILLION, WHILE THE CEILING FOR PURCHASES WILL REMAIN UNCHANGED. China Mobile Group Corporation is an associated entity of China Mobile, and the transaction is not expected to adversely affect the company's financial condition or operating results. The Joint Sponsor Board has no objection to this adjustment after review.
China Mobile Limited (“China Mobile”) announced on 21 March 2024 that its Board of Directors has approved an adjustment to the maximum amount of daily associated transactions with China Mobile Communications Group Limited (“China Mobile Group Company”) for 2024. This adjustment is based on the needs of the Company's operating activities and is subject to the approval of an independent non-executive director, which is considered conducive to the Company's business operations and is in the overall interests of the Company and its shareholders. AFTER ADJUSTMENTS, IT IS EXPECTED THAT THE COMPANY WILL INCREASE THE MAXIMUM AMOUNT OF TELECOMMUNICATIONS BUSINESS AND INFORMATION SERVICES SOLD TO CHINA MOBILE GROUP COMPANIES IN 2024 FROM $1 BILLION TO $2 BILLION, WHILE THE CEILING FOR PURCHASES WILL REMAIN UNCHANGED. China Mobile Group Corporation is an associated entity of China Mobile, and the transaction is not expected to adversely affect the company's financial condition or operating results. The Joint Sponsor Board has no objection to this adjustment after review.
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