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濰柴動力：公告 修訂現行持續性關連交易的年度上限

WEICHAI POWER: ANNOUNCEMENT REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS

香港交易所 ·  Mar 25 09:50
Summary by Moomoo AI
濰柴動力於2024年3月25日宣布，因應生產經營發展需求，將與揚州亞星及其附屬公司之間的持續性關連交易現行上限進行修訂。該修訂涉及三個年度，直至2026年12月31日。濰柴動力、陝西法士特齒輪及漢德車橋將分別向揚州亞星銷售發動機、變速器及車橋等相關產品。此次修訂後的交易上限分別為：發動機及相關產品由人民幣83,000,000元上調至323,000,000元，變速器及相關產品由人民幣8,000,000元上調至80,000,000元，車橋及相關產品由人民幣23,000,000元上調至70,000,000元。根據上市規則，此類交易的最高百分比率超過0.1%但不超過5%限額，因此豁免獨立股東批准。董事會認為，所有持續性關連交易及相關補充協議及經修訂上限屬公平合理，並符合公司及股東整體利益。
濰柴動力於2024年3月25日宣布，因應生產經營發展需求，將與揚州亞星及其附屬公司之間的持續性關連交易現行上限進行修訂。該修訂涉及三個年度，直至2026年12月31日。濰柴動力、陝西法士特齒輪及漢德車橋將分別向揚州亞星銷售發動機、變速器及車橋等相關產品。此次修訂後的交易上限分別為：發動機及相關產品由人民幣83,000,000元上調至323,000,000元，變速器及相關產品由人民幣8,000,000元上調至80,000,000元，車橋及相關產品由人民幣23,000,000元上調至70,000,000元。根據上市規則，此類交易的最高百分比率超過0.1%但不超過5%限額，因此豁免獨立股東批准。董事會認為，所有持續性關連交易及相關補充協議及經修訂上限屬公平合理，並符合公司及股東整體利益。
Weichai Power announced on 25 March 2024 that it will revise the current cap on continuous connected transactions between Yangzhou Asianxing and its subsidiaries in line with the needs of production and business development. The amendment covers three years until 31 December 2026. Weichai Power, Shaanxi Fast Gear and Handel Bridge will sell related products such as engines, transmissions and bridges to Yangzhou Asiang, respectively. The transaction ceilings as amended are: engines and related products increased from RMB83,000,000 to RMB323,000,000, transmissions and related products from RMB8,000,000 to RMB80,000,000 and bridges and related products from RMB23,000,000 to RM70,000,000. Under the listing rules, the maximum percentage of such transactions exceeds 0.1% but does not exceed the 5% limit, so independent shareholder approval is exempt. The Board considers that all Continuing Connected Transactions and related Supplementary Agreements and Revised Ceilings are fair and reasonable and in the overall interests of the Company and its shareholders.
Weichai Power announced on 25 March 2024 that it will revise the current cap on continuous connected transactions between Yangzhou Asianxing and its subsidiaries in line with the needs of production and business development. The amendment covers three years until 31 December 2026. Weichai Power, Shaanxi Fast Gear and Handel Bridge will sell related products such as engines, transmissions and bridges to Yangzhou Asiang, respectively. The transaction ceilings as amended are: engines and related products increased from RMB83,000,000 to RMB323,000,000, transmissions and related products from RMB8,000,000 to RMB80,000,000 and bridges and related products from RMB23,000,000 to RM70,000,000. Under the listing rules, the maximum percentage of such transactions exceeds 0.1% but does not exceed the 5% limit, so independent shareholder approval is exempt. The Board considers that all Continuing Connected Transactions and related Supplementary Agreements and Revised Ceilings are fair and reasonable and in the overall interests of the Company and its shareholders.
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