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阿里影業：(1) 修訂持續關連交易之年度上限及續訂持續關連交易及 (2) 續訂現有持續關連交易

ALI PICTURES: (1) REVISION OF ANNUAL CAP FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS

香港交易所 ·  Mar 28 09:19
Summary by Moomoo AI
阿里影業（股份代號：1060）於2024年3月28日宣布，將修訂及續訂與阿里巴巴控股的持續關連交易。該公司預計2023年廣告服務及IP商業化合作框架協議下的交易金額將超過原設定的年度上限，因此將原年度上限由人民幣15,000,000元修訂為人民幣16,500,000元。此外，該框架協議將自動續期一年，有效期至2025年3月31日。同時，公司與阿里巴巴控股續訂了2022年權益激勵框架協議，新協議有效期至2027年3月31日。根據上市規則，這些交易需遵守申報及公告規定，但獲豁免獨立股東批准。董事會認為這些交易條款公平合理，符合公司及股東整體利益。
阿里影業（股份代號：1060）於2024年3月28日宣布，將修訂及續訂與阿里巴巴控股的持續關連交易。該公司預計2023年廣告服務及IP商業化合作框架協議下的交易金額將超過原設定的年度上限，因此將原年度上限由人民幣15,000,000元修訂為人民幣16,500,000元。此外，該框架協議將自動續期一年，有效期至2025年3月31日。同時，公司與阿里巴巴控股續訂了2022年權益激勵框架協議，新協議有效期至2027年3月31日。根據上市規則，這些交易需遵守申報及公告規定，但獲豁免獨立股東批准。董事會認為這些交易條款公平合理，符合公司及股東整體利益。
Ali Pictures (stock code: 1060) announced on 28 March 2024 that it will revise and renew its continuing connected transaction with Alibaba Holdings. The company expects transaction amounts under the 2023 Advertising Services and IP Commercialization Cooperation Framework Agreement to exceed the originally set annual limit, and therefore revised the original annual cap from RMB15,000,000 to RMB16,500,000. In addition, the Framework Agreement will be automatically renewed for one year, effective until 31 March 2025. AT THE SAME TIME, THE COMPANY AND ALIBABA HOLDINGS HAVE RENEWED THE 2022 EQUITY INCENTIVE FRAMEWORK AGREEMENT, WHICH IS VALID UNTIL MARCH 31, 2027. Under the Listing Rules, these transactions are subject to the declaration and announcement requirements but are exempt from approval by independent shareholders. The Board considers that these transaction terms are fair and reasonable and in the overall interests of the Company and its shareholders.
Ali Pictures (stock code: 1060) announced on 28 March 2024 that it will revise and renew its continuing connected transaction with Alibaba Holdings. The company expects transaction amounts under the 2023 Advertising Services and IP Commercialization Cooperation Framework Agreement to exceed the originally set annual limit, and therefore revised the original annual cap from RMB15,000,000 to RMB16,500,000. In addition, the Framework Agreement will be automatically renewed for one year, effective until 31 March 2025. AT THE SAME TIME, THE COMPANY AND ALIBABA HOLDINGS HAVE RENEWED THE 2022 EQUITY INCENTIVE FRAMEWORK AGREEMENT, WHICH IS VALID UNTIL MARCH 31, 2027. Under the Listing Rules, these transactions are subject to the declaration and announcement requirements but are exempt from approval by independent shareholders. The Board considers that these transaction terms are fair and reasonable and in the overall interests of the Company and its shareholders.
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