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廣汽集團：海外監管公告

GAC GROUP: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:20
Summary by Moomoo AI
廣州汽車集團股份有限公司（「廣汽集團」）於2024年3月28日宣布，其全資子公司廣汽財務公司計劃向合營及聯營企業提供金融服務，包括吸收存款日均不超過75億元人民幣，以及提供年度授信不超過100億元人民幣。該交易因涉及公司高級管理人員兼任合營、聯營企業董事，按照《上海證券交易所股票上市規則》被定義為關聯交易。廣汽集團表示，此舉旨在加強內部資金管理和提高使用效率，並已獲得第六届董事會第60次會議審議通過，尚待股東大會審議。廣汽集團強調，此交易有利於促進集團成員企業的持續穩定發展，並符合公司及全體股東的整體利益。
廣州汽車集團股份有限公司（「廣汽集團」）於2024年3月28日宣布，其全資子公司廣汽財務公司計劃向合營及聯營企業提供金融服務，包括吸收存款日均不超過75億元人民幣，以及提供年度授信不超過100億元人民幣。該交易因涉及公司高級管理人員兼任合營、聯營企業董事，按照《上海證券交易所股票上市規則》被定義為關聯交易。廣汽集團表示，此舉旨在加強內部資金管理和提高使用效率，並已獲得第六届董事會第60次會議審議通過，尚待股東大會審議。廣汽集團強調，此交易有利於促進集團成員企業的持續穩定發展，並符合公司及全體股東的整體利益。
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (THE “GUANGBAO GROUP”) ANNOUNCED ON 28 MARCH 2024 THAT ITS WHOLLY-OWNED SUBSIDIARY GUANGCAR FINANCE CORPORATION PLANS TO PROVIDE FINANCIAL SERVICES TO JOINT VENTURES AND JOINT VENTURES, INCLUDING THE ABSORPTION OF DEPOSITS NOT EXCEEDING RMB 75 BILLION AND PROVIDING ANNUAL TRUSTS NOT EXCEEDING RMB 100 BILLION. The transaction is defined as a related transaction in accordance with the Shanghai Stock Exchange's Stock Listing Rules because it involves a senior management officer of the company and the directors of a joint venture. GUANGCAR GROUP SAID THAT THE MOVE WAS AIMED AT STRENGTHENING INTERNAL CAPITAL MANAGEMENT AND INCREASED EFFICIENCY OF USE AND WAS APPROVED BY THE 60TH MEETING OF THE 6TH BOARD OF DIRECTORS AND IS PENDING CONSIDERATION BY THE GENERAL MEETING. GUANGCAR GROUP EMPHASIZES THAT THIS TRANSACTION CONTRIBUTES TO THE CONTINUED STABLE DEVELOPMENT OF THE GROUP'S MEMBER COMPANIES AND IS IN THE OVERALL INTERESTS OF THE COMPANY AND ALL SHAREHOLDERS.
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (THE “GUANGBAO GROUP”) ANNOUNCED ON 28 MARCH 2024 THAT ITS WHOLLY-OWNED SUBSIDIARY GUANGCAR FINANCE CORPORATION PLANS TO PROVIDE FINANCIAL SERVICES TO JOINT VENTURES AND JOINT VENTURES, INCLUDING THE ABSORPTION OF DEPOSITS NOT EXCEEDING RMB 75 BILLION AND PROVIDING ANNUAL TRUSTS NOT EXCEEDING RMB 100 BILLION. The transaction is defined as a related transaction in accordance with the Shanghai Stock Exchange's Stock Listing Rules because it involves a senior management officer of the company and the directors of a joint venture. GUANGCAR GROUP SAID THAT THE MOVE WAS AIMED AT STRENGTHENING INTERNAL CAPITAL MANAGEMENT AND INCREASED EFFICIENCY OF USE AND WAS APPROVED BY THE 60TH MEETING OF THE 6TH BOARD OF DIRECTORS AND IS PENDING CONSIDERATION BY THE GENERAL MEETING. GUANGCAR GROUP EMPHASIZES THAT THIS TRANSACTION CONTRIBUTES TO THE CONTINUED STABLE DEVELOPMENT OF THE GROUP'S MEMBER COMPANIES AND IS IN THE OVERALL INTERESTS OF THE COMPANY AND ALL SHAREHOLDERS.
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