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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財務資助的公告

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香港交易所 ·  Mar 28 08:56
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財務資助。此舉旨在解決項目公司經營發展所需資金，提高資金使用效率，增強股東回報，並加快決策效率。根據深圳證券交易所的規定，萬科企業的董事會已通過相關議案，將於2023年度股東大會上提出授權董事會在一定金額內對外提供財務資助的安排。該授權的有效期至2024年度股東大會。財務資助的總凈額不超過公司最近一期經審計凈資產的50%，即人民幣1253.92億元，且對單個被資助公司的額度不超過凈資產的10%，即人民幣250.78億元。資金來源為公司自有及自籌資金。本事項尚需提交股東大會審議。
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財務資助。此舉旨在解決項目公司經營發展所需資金，提高資金使用效率，增強股東回報，並加快決策效率。根據深圳證券交易所的規定，萬科企業的董事會已通過相關議案，將於2023年度股東大會上提出授權董事會在一定金額內對外提供財務資助的安排。該授權的有效期至2024年度股東大會。財務資助的總凈額不超過公司最近一期經審計凈資產的50%，即人民幣1253.92億元，且對單個被資助公司的額度不超過凈資產的10%，即人民幣250.78億元。資金來源為公司自有及自籌資金。本事項尚需提交股東大會審議。
Wanco Enterprises issued a notice on 28 March 2024 requesting the General Meeting to authorize the Company and its holding subsidiaries to provide external financial assistance. This move aims to address the funds needed to run the project company, improve the efficiency of its use, enhance shareholder returns, and accelerate decision-making efficiency. According to the provisions of the Shenzhen Stock Exchange, the Board of Directors of Wanco Enterprises has passed a relevant motion to propose an arrangement to authorize the Board of Directors to provide external financial assistance in a certain amount at the 2023 General Meeting. The license is valid until the 2024 General Meeting. The total net amount of financial assistance does not exceed 50% of the company's most recent audited net assets, i.e. RMB1253.92 billion, and for each subsidized company it does not exceed 10% of the net assets, i.e. RMB250.78 billion. Funds are owned and self-funded by the company. THE MATTER IS SUBJECT TO SUBMISSION TO THE GENERAL MEETING FOR CONSIDERATION.
Wanco Enterprises issued a notice on 28 March 2024 requesting the General Meeting to authorize the Company and its holding subsidiaries to provide external financial assistance. This move aims to address the funds needed to run the project company, improve the efficiency of its use, enhance shareholder returns, and accelerate decision-making efficiency. According to the provisions of the Shenzhen Stock Exchange, the Board of Directors of Wanco Enterprises has passed a relevant motion to propose an arrangement to authorize the Board of Directors to provide external financial assistance in a certain amount at the 2023 General Meeting. The license is valid until the 2024 General Meeting. The total net amount of financial assistance does not exceed 50% of the company's most recent audited net assets, i.e. RMB1253.92 billion, and for each subsidized company it does not exceed 10% of the net assets, i.e. RMB250.78 billion. Funds are owned and self-funded by the company. THE MATTER IS SUBJECT TO SUBMISSION TO THE GENERAL MEETING FOR CONSIDERATION.
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