share_log

時代電氣：海外監管公告-株洲中車時代電氣股份有限公司日 常關聯交易預計公告

TIMES ELECTRIC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:38
Summary by Moomoo AI
株洲中車時代電氣股份有限公司（時代電氣）於2024年3月28日發布公告，宣布其與控股股東中國中車集團有限公司（中國中車）之間的日常關聯交易。該交易涉及2025至2027年間的房屋及配套設施租賃，預計交易金額達人民幣3,000萬元以上。公司董事會及監事會已通過相關議案，並將提交股東大會審議。公司強調，此次交易基於長期業務關係，定價公允，並無損害公司及中小股東利益，且不會對公司獨立性造成不利影響。保荐機構亦對此次交易無異議。
株洲中車時代電氣股份有限公司（時代電氣）於2024年3月28日發布公告，宣布其與控股股東中國中車集團有限公司（中國中車）之間的日常關聯交易。該交易涉及2025至2027年間的房屋及配套設施租賃，預計交易金額達人民幣3,000萬元以上。公司董事會及監事會已通過相關議案，並將提交股東大會審議。公司強調，此次交易基於長期業務關係，定價公允，並無損害公司及中小股東利益，且不會對公司獨立性造成不利影響。保荐機構亦對此次交易無異議。
Zhuzhou Zhongshan Electric Co., Ltd. (Times Electric) issued a notice on March 28, 2024 announcing the day-to-day related transaction between it and the holding shareholder China Central Car Group Co., Ltd. (China Central Cars). The transaction involves the leasing of housing and ancillary facilities from 2025 to 2027, with an expected transaction amount of more than RMB 3,000 million. The Company's Board of Directors and Supervisory Board have passed the relevant motions and will be submitted to the General Meeting for consideration. The Company underlines that the transaction is based on a long-standing business relationship, the pricing is fair, does not harm the interests of the company and its small and medium-sized shareholders, and will not adversely affect the company's independence. The sponsor also did not object to the transaction.
Zhuzhou Zhongshan Electric Co., Ltd. (Times Electric) issued a notice on March 28, 2024 announcing the day-to-day related transaction between it and the holding shareholder China Central Car Group Co., Ltd. (China Central Cars). The transaction involves the leasing of housing and ancillary facilities from 2025 to 2027, with an expected transaction amount of more than RMB 3,000 million. The Company's Board of Directors and Supervisory Board have passed the relevant motions and will be submitted to the General Meeting for consideration. The Company underlines that the transaction is based on a long-standing business relationship, the pricing is fair, does not harm the interests of the company and its small and medium-sized shareholders, and will not adversely affect the company's independence. The sponsor also did not object to the transaction.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more