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譚仔國際：重續持續關連交易

TAM JAI INTL: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

香港交易所 · Mar 28 04:59

TAM JAI INTL +2.17%

Summary by Moomoo AI

谭仔国际有限公司（股份代號：2217）宣布，於2024年3月28日與東利多香港及Toridoll日本分別簽訂新的業務諮詢服務協議及營運支援服務協議，有效期為三年，自2024年4月1日起至2027年3月31日。東利多香港為谭仔国际的控股股東，持有約74.26%的已發行股本，並為Toridoll日本的全資附屬公司。因此，這些交易被視為持續關連交易，並須遵守上市規則第14A章的申報、年度審閱及公告規定。董事會認為，這些協議的條款屬公平合理，並符合公司及股東的整體利益。

Tan Chai International Co., Ltd. (stock code: 2217) announced that it signed a new Business Advisory Services Agreement and Operational Support Services Agreement with East Toledo Hong Kong and Toridoll Japan on 28 March 2024, valid for a period of three years from 1 April 2024 to 31 March 2027. East Toledo Hong Kong is the controlling shareholder of Tam Chai International, holding approximately 74.26% of the issued share capital and is a wholly owned subsidiary of Toridoll Japan. Therefore, these transactions are considered continuing connected transactions and are subject to the reporting, annual review and announcement requirements of Chapter 14A of the Listing Rules. The Board considers that the terms of these agreements are fair and reasonable and are in the overall interests of the Company and its shareholders.

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