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中國燃氣：主要交易 - 租賃兩艘LNG運輸船舶及股東特別大會通告

CHINA GAS HOLD: MAJOR TRANSACTION - CHARTERING OF TWO LNG VESSELS AND NOTICE OF SPECIAL GENERAL MEETING

香港交易所 ·  Mar 26 04:31
Summary by Moomoo AI
中國燃氣控股有限公司（股份代號：384）將於2024年4月23日（星期二）上午十時，在廣東省深圳市羅湖區梅園路188號中國燃氣大廈召開股東特別大會。會議將考慮批准二零二四年長租合約，該合約涉及租賃兩艘LNG運輸船舶，租期為20年。此次租賃將由承租人與相關二零二四年船東根據二零二四年合資協議訂立。租金預計每艘船舶為日租約87,000至100,000美元。該項交易預期不會對公司的盈利、資產及負債造成重大影響。董事會認為此交易條款合理，並符合公司及股東整體利益。股東特別大會的通告詳情載於公司通函第20至21頁，並指出無論股東是否親身出席，均應盡早填妥並交回代表委任表格。
中國燃氣控股有限公司（股份代號：384）將於2024年4月23日（星期二）上午十時，在廣東省深圳市羅湖區梅園路188號中國燃氣大廈召開股東特別大會。會議將考慮批准二零二四年長租合約，該合約涉及租賃兩艘LNG運輸船舶，租期為20年。此次租賃將由承租人與相關二零二四年船東根據二零二四年合資協議訂立。租金預計每艘船舶為日租約87,000至100,000美元。該項交易預期不會對公司的盈利、資產及負債造成重大影響。董事會認為此交易條款合理，並符合公司及股東整體利益。股東特別大會的通告詳情載於公司通函第20至21頁，並指出無論股東是否親身出席，均應盡早填妥並交回代表委任表格。
CHINA GAS HOLDINGS LIMITED (STOCK CODE: 384) WILL HOLD A SPECIAL GENERAL MEETING ON APRIL 23, 2024 AT 10:00 A.M. AT CHINA GAS BUILDING, 188 MEYUAN ROAD, LUHU DISTRICT, SHENZHEN, GUANGDONG PROVINCE. The meeting will consider approving the 2014 Long Lease, which involves the leasing of two LNG transport vessels for a 20-year lease. The lease will be entered into by the lessee with the relevant 2014 shipowners pursuant to the 2014 Joint Venture Agreement. The lease is expected to be around $87,000 to $100,000 per boat per day lease. The transaction is not expected to have a material impact on the Company's profits, assets and liabilities. The Board considers the terms of this transaction to be reasonable and in the overall interests of the Company and its shareholders. Details of the Notice of the Extraordinary General Meeting are set out on pages 20 to 21 of the Company's Circular and indicate that, regardless of whether shareholders attend in person or not, they should complete and return the proxy form as soon as possible.
CHINA GAS HOLDINGS LIMITED (STOCK CODE: 384) WILL HOLD A SPECIAL GENERAL MEETING ON APRIL 23, 2024 AT 10:00 A.M. AT CHINA GAS BUILDING, 188 MEYUAN ROAD, LUHU DISTRICT, SHENZHEN, GUANGDONG PROVINCE. The meeting will consider approving the 2014 Long Lease, which involves the leasing of two LNG transport vessels for a 20-year lease. The lease will be entered into by the lessee with the relevant 2014 shipowners pursuant to the 2014 Joint Venture Agreement. The lease is expected to be around $87,000 to $100,000 per boat per day lease. The transaction is not expected to have a material impact on the Company's profits, assets and liabilities. The Board considers the terms of this transaction to be reasonable and in the overall interests of the Company and its shareholders. Details of the Notice of the Extraordinary General Meeting are set out on pages 20 to 21 of the Company's Circular and indicate that, regardless of whether shareholders attend in person or not, they should complete and return the proxy form as soon as possible.
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