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蒙古焦煤：有關電力輸配、供應以及營運及維護設施的持續關連交易

MONGOL MINING: CONTINUING CONNECTED TRANSACTIONS ON ELECTRICITY DISTRIBUTION, SUPPLY AND OPERATIONS AND MAINTENANCE OF FACILITIES

香港交易所 ·  Mar 28 07:00
Summary by Moomoo AI
蒙古焦煤（蒙古礦業）宣布與其關聯公司MCS International簽訂新的電力系統營運及維護協議，以及電力輸配設施協議。這些協議將取代於2024年3月31日到期的現有協議，並將從2024年4月1日開始生效，直至2027年3月31日。新協議涉及的服務包括UHG發電廠及電力輸配設施的營運維護，供熱設施，柴油發電機的維護，以及向終端客戶供應電力及熱能。Energy Resources電力系統協議的總代價為約45.5億圖格里克（約合1.35億美元），而Khangad Exploration電力輸配設施協議的總代價為約90.7億圖格里克（約合2.69億美元）。根據上市規則，由於交易預期年度上限超過0.1%但低於5%，故此交易須遵守申報及公告規定，但獲豁免獨立股東批准。董事會認為，這些持續關連交易是按正常商業條款進行，並符合公司及股東的整體利益。
蒙古焦煤（蒙古礦業）宣布與其關聯公司MCS International簽訂新的電力系統營運及維護協議，以及電力輸配設施協議。這些協議將取代於2024年3月31日到期的現有協議，並將從2024年4月1日開始生效，直至2027年3月31日。新協議涉及的服務包括UHG發電廠及電力輸配設施的營運維護，供熱設施，柴油發電機的維護，以及向終端客戶供應電力及熱能。Energy Resources電力系統協議的總代價為約45.5億圖格里克（約合1.35億美元），而Khangad Exploration電力輸配設施協議的總代價為約90.7億圖格里克（約合2.69億美元）。根據上市規則，由於交易預期年度上限超過0.1%但低於5%，故此交易須遵守申報及公告規定，但獲豁免獨立股東批准。董事會認為，這些持續關連交易是按正常商業條款進行，並符合公司及股東的整體利益。
Mongolian Jiu Coal (Mongolian Mining) announced the signing of a new power system operation and maintenance agreement with its associated company MCS International, as well as a power transmission facility agreement. These agreements will replace existing agreements that expire on 31 March 2024 and will be effective from 1 April 2024 until 31 March 2027. Services covered by the new agreement include operational maintenance of UHG power plants and power transmission facilities, heating facilities, maintenance of diesel generators, and supply of electricity and thermal energy to end customers. The total cost of the Energy Resources power system agreement is approximately 4.5 billion tugriks (approximately US$1.35 billion), while the total cost of the Khangad Exploration power transmission facility agreement is approximately 90.7 billion tugriks (approximately US$2.69 million). According to...Show More
Mongolian Jiu Coal (Mongolian Mining) announced the signing of a new power system operation and maintenance agreement with its associated company MCS International, as well as a power transmission facility agreement. These agreements will replace existing agreements that expire on 31 March 2024 and will be effective from 1 April 2024 until 31 March 2027. Services covered by the new agreement include operational maintenance of UHG power plants and power transmission facilities, heating facilities, maintenance of diesel generators, and supply of electricity and thermal energy to end customers. The total cost of the Energy Resources power system agreement is approximately 4.5 billion tugriks (approximately US$1.35 billion), while the total cost of the Khangad Exploration power transmission facility agreement is approximately 90.7 billion tugriks (approximately US$2.69 million). According to the Listing Rules, since the expected annual cap of the transaction is above 0.1% but less than 5%, this transaction is subject to the declaration and announcement requirements, but is exempt from independent shareholder approval. The Board considers that these continuing connected transactions are conducted on normal business terms and are in the overall interests of the Company and its shareholders.

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