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奈雪的茶：公告 - 根據上市規則第14A.60條進行的持續關連交易及與邦壹夏進行的持續關連交易

NAYUKI: ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES AND CONTINUING CONNECTED TRANSACTIONS WITH BYX

Hong Kong Stock Exchange · Apr 26 08:48

NAYUKI -2.08%

Summary by Moomoo AI

奈雪的茶（NAYUKI）於2024年4月26日宣布，與邦壹夏簽訂新的生鮮倉儲及配送服務框架協議，期限自2024年5月1日至2026年12月31日。此協議為公司及其全資附屬公司深圳品道提供水果及乳製品等生鮮倉儲及配送服務。該協議續接於2023年5月1日起生效的現有協議，並將於2024年4月30日到期。新協議的訂立是基於公司業務擴展及提升供應鏈效率的需要。趙英龍先生於2023年11月透過其全資公司深圳蘇興收購邦壹夏65%股權後，邦壹夏成為公司的關連人士。趙英龍是奈雪的茶董事長兼首席執行官趙林的侄兒。公司已採取措施加強內部監控，以確保及時識別關連人士及相關交易，並確保交易條款公平合理，符合公司及股東利益。董事會已批准新協議及其年度上限，趙林及其配偶彭心女士因關聯利益放棄投票。

NAYUKI TEA ANNOUNCED ON 26 APRIL 2024 THAT IT SIGNED A NEW FRESH WAREHOUSING AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT WITH BUNYISHA FOR THE PERIOD FROM 1 MAY 2024 TO 31 DECEMBER 2026. THIS AGREEMENT PROVIDES FRESH STORAGE AND DISTRIBUTION SERVICES FOR THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARIES, SHENZHEN PINDO, SUCH AS FRUIT AND DAIRY PRODUCTS. The Agreement renews the existing agreement effective from 1 May 2023 and expires on 30 April 2024. The new agreement is based on the company's need to expand its business and improve supply chain efficiency. Mr. Zhao Yinglong became a related person of the Company after acquiring a 65% stake in Bang Yi Xia through his wholly-owned company Shenzhen Suxing in November 2023. Zhao Yinglong is the nephew of Zhao Lin, Chairman and CEO of Nai Xue Tea. The Company has taken steps to strengthen internal controls to ensure timely identification of connected persons and related transactions and to ensure fair and reasonable terms and conditions in the interests of the Company and its shareholders. The Board of Directors approved the new agreement and its annual cap, and Ms. Zhao Lin and her spouse Peng Xin abstained from voting for related interests.

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