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中遠海控：建議提供擔保授權

COSCO SHIP HOLD: PROPOSED PROVISION OF GUARANTEES MANDATE

香港交易所 ·  Apr 1 06:11
Summary by Moomoo AI
中遠海控（COSCO SHIPPING Holdings Co., Ltd.）於2024年3月28日宣布，將在2024年5月29日的股東週年大會上提議新的對外擔保授權。該授權將允許集團向其全資及非全資附屬公司、合營或聯營公司以及其他新收購附屬公司提供不超過37.76億美元（約合人民幣267.89億元）的擔保。截至2023年12月31日，集團已提供約104.18億元人民幣的對外擔保，佔公司股東淨資產的5.31%，並向附屬公司提供約4.26億元人民幣的擔保，佔淨資產的0.22%。集團目前無逾期對外擔保。董事會認為，根據新授權提供對外擔保符合公司及股東的整體利益，並無資源轉移或利益輸送的情況。新授權的實施將待股東大會批准後進行。
中遠海控（COSCO SHIPPING Holdings Co., Ltd.）於2024年3月28日宣布，將在2024年5月29日的股東週年大會上提議新的對外擔保授權。該授權將允許集團向其全資及非全資附屬公司、合營或聯營公司以及其他新收購附屬公司提供不超過37.76億美元（約合人民幣267.89億元）的擔保。截至2023年12月31日，集團已提供約104.18億元人民幣的對外擔保，佔公司股東淨資產的5.31%，並向附屬公司提供約4.26億元人民幣的擔保，佔淨資產的0.22%。集團目前無逾期對外擔保。董事會認為，根據新授權提供對外擔保符合公司及股東的整體利益，並無資源轉移或利益輸送的情況。新授權的實施將待股東大會批准後進行。
COSCO SHIPPING Holdings Co., Ltd., announced on March 28, 2024 that it will propose a new external guarantee license at its Annual General Meeting on May 29, 2024. The authorization will allow the Group to provide guarantees to its wholly owned and non-wholly-owned subsidiaries, joint ventures or joint ventures and other newly acquired subsidiaries of not more than US$37.76 million (approximately RMB267.89 million). As of 31 December 2023, the Group has provided external guarantees of approximately RMB 104.18 billion, representing 5.31% of the Company's net shareholder assets, and provided approximately RMB 4.26 million guarantees to subsidiaries, representing 0.22% of net assets. THE GROUP CURRENTLY HAS NO OVERDUE EXTERNAL GUARANTEES. The Board considers that there is no transfer of resources or transfer of interests under the new mandate to provide external guarantees in the overall interests of the company and its shareholders. The implementation of the new authorization will be subject to approval by the General Meeting.
COSCO SHIPPING Holdings Co., Ltd., announced on March 28, 2024 that it will propose a new external guarantee license at its Annual General Meeting on May 29, 2024. The authorization will allow the Group to provide guarantees to its wholly owned and non-wholly-owned subsidiaries, joint ventures or joint ventures and other newly acquired subsidiaries of not more than US$37.76 million (approximately RMB267.89 million). As of 31 December 2023, the Group has provided external guarantees of approximately RMB 104.18 billion, representing 5.31% of the Company's net shareholder assets, and provided approximately RMB 4.26 million guarantees to subsidiaries, representing 0.22% of net assets. THE GROUP CURRENTLY HAS NO OVERDUE EXTERNAL GUARANTEES. The Board considers that there is no transfer of resources or transfer of interests under the new mandate to provide external guarantees in the overall interests of the company and its shareholders. The implementation of the new authorization will be subject to approval by the General Meeting.
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