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網龍：與租賃協議有關的關連交易

NETDRAGON: CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT

Hong Kong Stock Exchange ·  Apr 24 05:25
Summary by Moomoo AI
網龍網絡控股有限公司（網龍）於2024年4月24日宣布，旗下福建網龍與福州851訂立了一項為期三年的租賃協議，租賃文娛中心約9,247.91平方米的辦公空間。該租賃協議的年租金為人民幣11.7百萬元，相等於約12.9百萬港元，並將於每季末前五個工作日按季預付。福州851為網龍控股股東DJM Holding Ltd.全資擁有，而DJM Holding Ltd.則由執行董事劉德建全資擁有，因此福州851為網龍的關連人士。根據上市規則，此次租賃協議構成關連交易，但由於涉及的適用百分比率超過0.1%但低於5%，故此交易僅需遵守申報、公告及年度審核規定，獲豁免獨立股東批准。網龍表示，此租賃協議將支持公司持續營運及未來業務擴充所需，並認為條款公平合理，符合公司及股東整體利益。
網龍網絡控股有限公司（網龍）於2024年4月24日宣布，旗下福建網龍與福州851訂立了一項為期三年的租賃協議，租賃文娛中心約9,247.91平方米的辦公空間。該租賃協議的年租金為人民幣11.7百萬元，相等於約12.9百萬港元，並將於每季末前五個工作日按季預付。福州851為網龍控股股東DJM Holding Ltd.全資擁有，而DJM Holding Ltd.則由執行董事劉德建全資擁有，因此福州851為網龍的關連人士。根據上市規則，此次租賃協議構成關連交易，但由於涉及的適用百分比率超過0.1%但低於5%，故此交易僅需遵守申報、公告及年度審核規定，獲豁免獨立股東批准。網龍表示，此租賃協議將支持公司持續營運及未來業務擴充所需，並認為條款公平合理，符合公司及股東整體利益。
Netlong Network Holdings Limited (Netlong) announced on April 24, 2024 that Fujian Netlong has entered into a three-year lease agreement with Fuzhou 851 to lease approximately 9,247.91 square meters of office space in the Civic Center. The annual rent for the lease agreement is RMB11.7 million, equivalent to approximately HK$12.9 million, and will be paid quarterly in advance five working days before the end of each quarter. Fuzhou 851 is wholly owned by DJM Holding Ltd., the shareholder of Netlong Holding Ltd., and DJM Holding Ltd. is wholly owned by the Executive Director Liu Dejian. Therefore, Fuzhou 851 is a related party of Netlong. UNDER THE LISTING RULES, THIS LEASE AGREEMENT CONSTITUTES A CONNECTED TRANSACTION, BUT AS THE APPLICABLE PERCENTAGE IS MORE THAN 0.1% BUT LESS THAN...Show More
Netlong Network Holdings Limited (Netlong) announced on April 24, 2024 that Fujian Netlong has entered into a three-year lease agreement with Fuzhou 851 to lease approximately 9,247.91 square meters of office space in the Civic Center. The annual rent for the lease agreement is RMB11.7 million, equivalent to approximately HK$12.9 million, and will be paid quarterly in advance five working days before the end of each quarter. Fuzhou 851 is wholly owned by DJM Holding Ltd., the shareholder of Netlong Holding Ltd., and DJM Holding Ltd. is wholly owned by the Executive Director Liu Dejian. Therefore, Fuzhou 851 is a related party of Netlong. UNDER THE LISTING RULES, THIS LEASE AGREEMENT CONSTITUTES A CONNECTED TRANSACTION, BUT AS THE APPLICABLE PERCENTAGE IS MORE THAN 0.1% BUT LESS THAN 5%, THIS TRANSACTION IS SUBJECT ONLY TO THE DECLARATIONS, ANNOUNCEMENTS AND ANNUAL AUDIT REQUIREMENTS AND IS EXEMPT FROM INDEPENDENT SHAREHOLDER APPROVAL. NetDragon stated that this lease agreement will support the Company's continued operations and future business expansion needs and believes the terms are fair and reasonable and in the overall interests of the Company and its shareholders.

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