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金風科技：關於為參股公司Wild Cattle Hill Wind Farm按持股比例提供財務資助的公告

GOLDWIND: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:11

GOLDWIND -0.32%

Summary by Moomoo AI

金風科技於2024年3月28日宣布，旗下第八屆董事會第二十一次會議審議通過為澳大利亞Wild Cattle Hill Wind Farm項目公司Wild Cattle Hill Pty Ltd提供財務資助。該財務資助為股東借款，金額為1,980萬澳元，期限不超過兩年，資金來源為公司自有資金，利息為BBSY+1.7%。此舉旨在幫助該項目公司償還銀行貸款並保證其日常運營。金風科技表示，此次財務資助不會影響公司正常業務開展及資金使用，並且不屬於不得提供財務資助的情形。公司及董事會保證信息披露的內容真實、準確、完整，並無虛假記載、誤導性陳述或重大遺漏。董事會認為，此次財務資助不會對公司的生產經營產生重大影響，不存在損害公司及中小股東利益的情形。

Golden Wind Technologies announced on 28 March 2024 that the 21st Board of Directors approved financial support for Wild Cattle Hill Wind Farm project company Wild Cattle Hill Pty Ltd in Australia. The financial assistance is a shareholders' loan in the amount of A$1,980 million for a period of not more than two years. The funds are from the company's own funds, with an interest rate of BBSY +1.7%. The move is intended to help the project company repay bank loans and guarantee its day-to-day operations. Golden Wind Technology said that this financial assistance will not affect the normal operation of the company and the use of funds and does not qualify for financial assistance. The Company and the Board of Directors warrant that the information disclosed is true, accurate, complete and free from false records, misleading statements or material omissions. The Board considers that this financial assistance will not have a significant impact on the company's production operations and will not prejudice the interests of the company and its small and medium-sized shareholders.

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