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時代電氣：關於持續關連交易季度意見的公告

TIMES ELECTRIC: ANNOUNCEMENT ON QUARTERLY REVIEW OF CONTINUING CONNECTED TRANSACTIONS

香港交易所 ·  Mar 28 07:14
Summary by Moomoo AI
時代電氣（3898）公布，根據2022年3月29日的公告及5月17日的通函，公司與中國中車集團公司訂立了為期三年的互相供應框架協議，從2023年1月1日起至2025年12月31日止。該協議涉及供應產品、零部件、技術及服務等。由於中國中車集團公司是時代電氣的關連人士，此交易屬於持續關連交易，並已在2022年6月17日的股東週年大會上獲得獨立股東批准。公司獨立非執行董事已審閱2023年第四季度的交易，認為交易條款公平合理，符合公司及股東利益，且未超出年度上限金額。公司董事會成員包括董事長兼執行董事李東林，副董事長兼執行董事劉可安等。
時代電氣（3898）公布，根據2022年3月29日的公告及5月17日的通函，公司與中國中車集團公司訂立了為期三年的互相供應框架協議，從2023年1月1日起至2025年12月31日止。該協議涉及供應產品、零部件、技術及服務等。由於中國中車集團公司是時代電氣的關連人士，此交易屬於持續關連交易，並已在2022年6月17日的股東週年大會上獲得獨立股東批准。公司獨立非執行董事已審閱2023年第四季度的交易，認為交易條款公平合理，符合公司及股東利益，且未超出年度上限金額。公司董事會成員包括董事長兼執行董事李東林，副董事長兼執行董事劉可安等。
Times Electric (3898) announced that, pursuant to the announcement dated 29 March 2022 and the Circular dated 17 May, the Company has entered into a mutual supply framework agreement with the PRC Group Company for a period of three years, from 1 January 2023 to 31 December 2025. The Agreement deals with the supply of products, components, technology and services, etc. As China Central Automobile Group Company is a related party to Times Electric, the transaction is a continuing connected transaction and was approved by independent shareholders at the Annual General Meeting on June 17, 2022. The Company's independent non-executive directors reviewed the transaction for the fourth quarter of 2023 in the opinion that the terms of the transaction were fair and reasonable, in the best interests of the company and shareholders, and did not exceed the annual ceiling. The members of the Company's Board of Directors include Chairman and Executive Director Li Donglin, Vice Chairman and Executive Director Liu Kuan, etc.
Times Electric (3898) announced that, pursuant to the announcement dated 29 March 2022 and the Circular dated 17 May, the Company has entered into a mutual supply framework agreement with the PRC Group Company for a period of three years, from 1 January 2023 to 31 December 2025. The Agreement deals with the supply of products, components, technology and services, etc. As China Central Automobile Group Company is a related party to Times Electric, the transaction is a continuing connected transaction and was approved by independent shareholders at the Annual General Meeting on June 17, 2022. The Company's independent non-executive directors reviewed the transaction for the fourth quarter of 2023 in the opinion that the terms of the transaction were fair and reasonable, in the best interests of the company and shareholders, and did not exceed the annual ceiling. The members of the Company's Board of Directors include Chairman and Executive Director Li Donglin, Vice Chairman and Executive Director Liu Kuan, etc.
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