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萬科企業：海外監管公告-關於提請股東大會授權公司及控股子公司對外提供擔保的公告

CHINA VANKE: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 08:55
Summary by Moomoo AI
萬科企業於2024年3月28日發布公告，提請股東大會授權公司及控股子公司對外提供担保。該授權將使公司及控股子公司在授權有效期內，為其他公司提供的新增担保總額不超過人民幣1500億元。其中，對資產負債率70%以上的公司提供的新增担保額度不超過人民幣1300億元，資產負債率低於70%的公司則不超過人民幣200億元。公告指出，被担保的控股子公司不能是關鍵人員的關聯方。截至2024年2月29日，公司担保余額為人民幣272.85億元，占公司2023年末經審計歸屬於上市公司股東净资产的比重為10.88%。董事會將進一步轉授權公司總裁對單筆對外担保金額低於人民幣125億元的事項進行決策。該授權有效期至2024年度股東大會決議之日止，本事項尚需提交公司股東大會審議。
萬科企業於2024年3月28日發布公告，提請股東大會授權公司及控股子公司對外提供担保。該授權將使公司及控股子公司在授權有效期內，為其他公司提供的新增担保總額不超過人民幣1500億元。其中，對資產負債率70%以上的公司提供的新增担保額度不超過人民幣1300億元，資產負債率低於70%的公司則不超過人民幣200億元。公告指出，被担保的控股子公司不能是關鍵人員的關聯方。截至2024年2月29日，公司担保余額為人民幣272.85億元，占公司2023年末經審計歸屬於上市公司股東净资产的比重為10.88%。董事會將進一步轉授權公司總裁對單筆對外担保金額低於人民幣125億元的事項進行決策。該授權有效期至2024年度股東大會決議之日止，本事項尚需提交公司股東大會審議。
Wanco Enterprises issued a notice on 28 March 2024 requesting the General Meeting to authorize the Company and its holding subsidiaries to provide external collateral. The license will leave the company and its holding subsidiaries with a total of no more than RMB 1500 billion for the duration of the license's validity period. Among them, the amount of new collateral provided for companies with a balance sheet ratio of more than 70% does not exceed RMB 1300 billion, and companies with a balance sheet debt of less than 70% do not exceed RMB200 billion. The announcement states that the secured holding company cannot be a partner of key personnel. As of February 29, 2024, the Company's insured balance was RMB272.85 billion, representing a ratio of 10.88% of the Company...Show More
Wanco Enterprises issued a notice on 28 March 2024 requesting the General Meeting to authorize the Company and its holding subsidiaries to provide external collateral. The license will leave the company and its holding subsidiaries with a total of no more than RMB 1500 billion for the duration of the license's validity period. Among them, the amount of new collateral provided for companies with a balance sheet ratio of more than 70% does not exceed RMB 1300 billion, and companies with a balance sheet debt of less than 70% do not exceed RMB200 billion. The announcement states that the secured holding company cannot be a partner of key personnel. As of February 29, 2024, the Company's insured balance was RMB272.85 billion, representing a ratio of 10.88% of the Company's net assets attributable to shareholders of listed companies at the end of 2023. The Board of Directors will further authorize the President of the Company to make decisions on matters less than RMB125 billion in single external collateral. The authorization is valid until the date of the resolution of the 2024 General Meeting. The matter is subject to submission to the Company's General Meeting for consideration.

This announcement is a separate document:

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