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石藥集團：有關總銷售協議的持續關連交易

CSPC PHARMA: CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER SALES AGREEMENT

Hong Kong Stock Exchange ·  Apr 19 04:53
Summary by Moomoo AI
石藥集團於2024年4月19日宣布，與其主要股東石藥控股訂立新的總銷售協議，將原2021年總銷售協議的有效期由2024年5月1日起延長三年至2027年4月30日。此舉是因應藥品需求可能超出先前估計，現有銷售年度上限不足以滿足預期交易金額。石藥控股為蔡東晨先生的聯繫人，故此交易構成持續關連交易，需遵守上市規則第14A章的申報、年度審核及公告規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，新協議的條款公平合理，有助於本集團利用石藥控股的市場覆蓋及物流配送能力，擴大客戶網絡及實現銷售增長。
石藥集團於2024年4月19日宣布，與其主要股東石藥控股訂立新的總銷售協議，將原2021年總銷售協議的有效期由2024年5月1日起延長三年至2027年4月30日。此舉是因應藥品需求可能超出先前估計，現有銷售年度上限不足以滿足預期交易金額。石藥控股為蔡東晨先生的聯繫人，故此交易構成持續關連交易，需遵守上市規則第14A章的申報、年度審核及公告規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，新協議的條款公平合理，有助於本集團利用石藥控股的市場覆蓋及物流配送能力，擴大客戶網絡及實現銷售增長。
Petrol Group announced on 19 April 2024 that it has entered into a new Total Sales Agreement with its major shareholder Petrol Holdings, extending the validity of the original 2021 Total Sales Agreement by three years from 1 May 2024 to 30 April 2027. This is due to the fact that drug demand may exceed previous estimates and the current annual sales ceiling is insufficient to meet the expected transaction amount. Petrochemical Holdings is a contact of Mr. Cai Tung Chen and is therefore a continuing connected transaction subject to the declaration, annual audit and announcement requirements of Chapter 14A of the Listing Rules, but is exempt from compliance with the Circulars and Independent Shareholder Approvals. The Board considers that the terms of the new agreement are fair and reasonable and will help the Group leverage the market reach and logistics distribution capabilities of Petrochemical Holdings to expand its customer network and achieve sales growth.
Petrol Group announced on 19 April 2024 that it has entered into a new Total Sales Agreement with its major shareholder Petrol Holdings, extending the validity of the original 2021 Total Sales Agreement by three years from 1 May 2024 to 30 April 2027. This is due to the fact that drug demand may exceed previous estimates and the current annual sales ceiling is insufficient to meet the expected transaction amount. Petrochemical Holdings is a contact of Mr. Cai Tung Chen and is therefore a continuing connected transaction subject to the declaration, annual audit and announcement requirements of Chapter 14A of the Listing Rules, but is exempt from compliance with the Circulars and Independent Shareholder Approvals. The Board considers that the terms of the new agreement are fair and reasonable and will help the Group leverage the market reach and logistics distribution capabilities of Petrochemical Holdings to expand its customer network and achieve sales growth.
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