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合景泰富集團：持續關連交易 - 重續物業租賃協議

KWG GROUP: Continuing Connected Transactions - Renewal of Property Lease Agreements

Hong Kong Stock Exchange ·  Apr 16 06:51
Summary by Moomoo AI
合景泰富集團於2024年4月16日宣布，已與廣州凱創商務投資集團有限公司續簽2024年物業租賃協議II，涉及位於廣州的商業物業，總建築面積約172.2平方米。該租賃協議自2024年1月1日至同年12月31日生效，月租金總計為人民幣25,300.18元。此交易為持續關連交易，因執行董事兼行政總裁孔先生間接擁有承租人100%股權。根據上市規則，該交易的年度上限經修訂後為人民幣16,893,827元至2024年底，並獲豁免獨立股東批准。董事會認為此交易條款公平合理，符合公司及股東利益。
合景泰富集團於2024年4月16日宣布，已與廣州凱創商務投資集團有限公司續簽2024年物業租賃協議II，涉及位於廣州的商業物業，總建築面積約172.2平方米。該租賃協議自2024年1月1日至同年12月31日生效，月租金總計為人民幣25,300.18元。此交易為持續關連交易，因執行董事兼行政總裁孔先生間接擁有承租人100%股權。根據上市規則，該交易的年度上限經修訂後為人民幣16,893,827元至2024年底，並獲豁免獨立股東批准。董事會認為此交易條款公平合理，符合公司及股東利益。
Hejing Taifu Group announced on 16 April 2024 that it has renewed the 2024 Property Leasing Agreement II with Guangzhou Kaichuong Business Investment Group Co., Ltd., concerning commercial properties located in Guangzhou with a total building area of approximately 172.2 square meters. The lease agreement is effective from January 1, 2024 to December 31 of the same year, and the total monthly rent is RMB25,300.18. This transaction is a continuing connected transaction, as Mr. Kung, Executive Director and Chief Executive Officer, owns 100% of the tenants' shares indirectly. According to the listing rules, the annual cap for the transaction was revised at RMB16,893,827 until the end of 2024 and was exempt from independent shareholder approval. The Board considers that the terms of the transaction are fair and reasonable and in the best interests of the Company and its shareholders.
Hejing Taifu Group announced on 16 April 2024 that it has renewed the 2024 Property Leasing Agreement II with Guangzhou Kaichuong Business Investment Group Co., Ltd., concerning commercial properties located in Guangzhou with a total building area of approximately 172.2 square meters. The lease agreement is effective from January 1, 2024 to December 31 of the same year, and the total monthly rent is RMB25,300.18. This transaction is a continuing connected transaction, as Mr. Kung, Executive Director and Chief Executive Officer, owns 100% of the tenants' shares indirectly. According to the listing rules, the annual cap for the transaction was revised at RMB16,893,827 until the end of 2024 and was exempt from independent shareholder approval. The Board considers that the terms of the transaction are fair and reasonable and in the best interests of the Company and its shareholders.
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