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聯想集團：續訂與富士通的持續關連交易

LENOVO GROUP: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH FUJITSU

香港交易所 ·  Mar 28 04:48
Summary by Moomoo AI
聯想集團有限公司宣布與富士通集團成員續訂持續關連交易協議，延長至2025年5月2日。此舉旨在延續雙方於2017年11月2日開始的合營關係，並基於過往的合作基礎，繼續提供及接受各類過渡服務、借調員工、製造及銷售分銷等業務。聯想集團透過其全資附屬公司Lenovo International持有FCCL 51%的股份，而富士通持有剩餘的49%，使得富士通成為聯想的關連人士。董事會已批准續訂交易，並確認條款公平合理，符合公司及股東利益。根據上市規則，該交易須遵守年度審閱、申報及公告規定，但無需股東批准。此外，董事會設定了新的年度上限，以應對未來可能的業務變動。聯想集團主席兼首席執行官楊元慶於2024年3月28日簽署了相關文件。
聯想集團有限公司宣布與富士通集團成員續訂持續關連交易協議，延長至2025年5月2日。此舉旨在延續雙方於2017年11月2日開始的合營關係，並基於過往的合作基礎，繼續提供及接受各類過渡服務、借調員工、製造及銷售分銷等業務。聯想集團透過其全資附屬公司Lenovo International持有FCCL 51%的股份，而富士通持有剩餘的49%，使得富士通成為聯想的關連人士。董事會已批准續訂交易，並確認條款公平合理，符合公司及股東利益。根據上市規則，該交易須遵守年度審閱、申報及公告規定，但無需股東批准。此外，董事會設定了新的年度上限，以應對未來可能的業務變動。聯想集團主席兼首席執行官楊元慶於2024年3月28日簽署了相關文件。
LENOVO GROUP LIMITED ANNOUNCES THE RENEWAL OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT WITH THE MEMBERS OF FUJITONG GROUP, WHICH IS EXTENDED UNTIL MAY 2, 2025. The purpose of this initiative is to continue the partnership that began on 2 November 2017 and, building on the basis of previous cooperation, will continue to provide and accept services such as transition services, employee lending, manufacturing and sales distribution. Through its wholly owned subsidiary Lenovo International, Lenovo International, the Lenovo Group holds 51% of FCCL and Fujitsu holds the remaining 49%, making Fujitsu a related party to Lenovo. The Board of Directors has approved the renewal of the transaction and confirmed that the terms are fair and reasonable in the best interests of the company and shareholders. Under the...Show More
LENOVO GROUP LIMITED ANNOUNCES THE RENEWAL OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT WITH THE MEMBERS OF FUJITONG GROUP, WHICH IS EXTENDED UNTIL MAY 2, 2025. The purpose of this initiative is to continue the partnership that began on 2 November 2017 and, building on the basis of previous cooperation, will continue to provide and accept services such as transition services, employee lending, manufacturing and sales distribution. Through its wholly owned subsidiary Lenovo International, Lenovo International, the Lenovo Group holds 51% of FCCL and Fujitsu holds the remaining 49%, making Fujitsu a related party to Lenovo. The Board of Directors has approved the renewal of the transaction and confirmed that the terms are fair and reasonable in the best interests of the company and shareholders. Under the Listing Rules, the transaction is subject to annual review, declaration and announcement requirements, but does not require shareholder approval. In addition, the Board of Directors has set a new annual cap to address possible business changes in the future. Lenovo Group Chairman and CEO Yang Yuanqing signed the relevant document on 28 March 2024.

This announcement is a separate document:

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